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Sole trader dossier

BERNARD CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 2018-05-24
KYBE ID: FR-840988141 · 840988141 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD CHAUVIN

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Registration840988141

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Statusactive

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Incorporated2018-05-24

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Registered addressLA CRY, 74920 COMBLOUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

COMBLOUX EVASION MONT BLANCdissolved DAMIEN ARNAUDactive FREDERIQUE CAMILLERIactive GUY COUTEactive JEAN-MICHEL BRUNactive LAETITIA BRANCHUactive LIONEL GRILLOactive LUDOVIC ROBLETTEactive MARIE-CHRISTINE LAFONactive MICHAEL WILLIAMSactive PATRICIA DA SILVAactive ROBERT JEAN ET SYLVIEactive SAEM DE SALLANCHES-COMBLOUX-CORDONdissolved SCI FLODOMAdissolved SYND COPRO LES EVOULDISactive VICTOR GARNREITERdissolved WILLY CONDOLOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD CHAUVIN (principal) matches PEP Bernard Chauvin — Q66501435. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100