DOSSIERS / JOHN CHAPMAN
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Sole trader dossier

JOHN CHAPMAN

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828704775 · 828704775 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOHN CHAPMAN
fr_inpi
828704775
fr_inpi
active
fr_inpi
2017-04-01
fr_inpi
13 AV DES ARTS, 94100 SAINT-MAUR-DES-FOSSES
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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)

JOHN CHAPMAN (principal) matches PEP John Chapman — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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