DOSSIERS / JEROME CHAUVIN
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Sole trader dossier

JEROME CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 2011-02-15
KYBE ID: FR-529796401 · 529796401 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEROME CHAUVIN
fr_inpi
529796401
fr_inpi
active
fr_inpi
2011-02-15
fr_inpi
95 RUE BOECKLIN, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALSACE INFO SERVICEdissolvedANA-MARIA FERNANDEZdissolvedATELIER UA 5-URBANISME ARCHITECTUREdissolvedBENOIT PASCAL DOLISYdissolvedBUREAU D ETUDES VILLE MONTAGNEdissolvedCABINET ODF DR DE BEAUCORPSdissolvedCENTRE ALSACIEN DE REPROGRAPHIEdissolvedCENTRE PARAMEDICAL DE LA POSTURE ET DU SPORTdissolvedCOPR 95 R BOECKLINactiveFRANCE REPRO 88activeFRANCOIS BRONNERdissolvedFREDERIC FORTIERdissolvedGIE DU SQUARE DU CHATEAUdissolvedJACKIE KLINGdissolvedLABORATOIRE DENTAIRE PIERRE BECHERdissolvedL'ANNEXEdissolvedLOCARMATdissolvedLOUIS COSTEactive[ND]active[ND]active

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

JEROME CHAUVIN (principal) matches PEP Jérôme Chauvin — Q66500996. Apply enhanced due diligence.

Risk journey — why 6?

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