DOSSIERS / JOSEPH CHADER
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Sole trader dossier

JOSEPH CHADER

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-898479571 · 898479571 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH CHADER
fr_inpi
898479571
fr_inpi
active
fr_inpi
2021-04-15
fr_inpi
15 CITE Voltaire, 75011 Paris
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)

JOSEPH CHADER (principal) matches PEP Joseph Chader — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 0?

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