DOSSIERS / PHILIPPE CHASSAING
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Sole trader dossier

PHILIPPE CHASSAING

FRANCE · SOLE TRADER · INCORPORATED 2019-10-07
KYBE ID: FR-877839019 · 877839019 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE CHASSAING
fr_inpi
877839019
fr_inpi
active
fr_inpi
2019-10-07
fr_inpi
21 RUE ALFRED GIRET, 33270 FLOIRAC
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)

PHILIPPE CHASSAING (principal) matches PEP Philippe Chassaing — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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