DOSSIERS / CHANTAL BOUVET
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Sole trader dossier

CHANTAL BOUVET

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-808416937 · 808416937 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL BOUVET
fr_inpi
808416937
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
2 RUE DUCELLIER, 14630 FRENOUVILLE
fr_inpi

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)

CHANTAL BOUVET (principal) matches PEP Chantal Bouvet — Q66499457. Apply enhanced due diligence.

Risk journey — why 0?

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