DOSSIERS / KEVIN CHANDLER
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Sole trader dossier

KEVIN CHANDLER

FRANCE · SOLE TRADER · INCORPORATED 2011-09-03
KYBE ID: FR-539395699 · 539395699 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KEVIN CHANDLER
fr_inpi
539395699
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active
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2011-09-03
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20 AV DE FLIREY, 06000 NICE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

KEVIN CHANDLER (principal) matches PEP Kevin M. Chandler — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100