DOSSIERS / JACQUES CHAUVIN
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Sole trader dossier

JACQUES CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 2015-03-10
KYBE ID: FR-813058369 · 813058369 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES CHAUVIN
fr_inpi
813058369
fr_inpi
active
fr_inpi
2015-03-10
fr_inpi
7 RUE CREBILLON, 44000 NANTES
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)

JACQUES CHAUVIN (principal) matches PEP Jacques Chauvin — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 0?

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