DOSSIERS / HENRI CHAUMONTET
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Sole trader dossier

HENRI CHAUMONTET

FRANCE · SOLE TRADER · INCORPORATED 2004-05-01
KYBE ID: FR-528119704 · 528119704 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI CHAUMONTET
fr_inpi
528119704
fr_inpi
active
fr_inpi
2004-05-01
fr_inpi
133 PL DE LA GARE, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

HENRI CHAUMONTET (principal) matches PEP Henri Chaumontet — Q66501338. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100