DOSSIERS / VINCENT CHAPELAIN
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Sole trader dossier

VINCENT CHAPELAIN

FRANCE · SOLE TRADER · INCORPORATED 2022-11-14
KYBE ID: FR-921370326 · 921370326 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VINCENT CHAPELAIN
fr_inpi
921370326
fr_inpi
active
fr_inpi
2022-11-14
fr_inpi
138 RUE EAU DE ROBEC, 76000 ROUEN
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)

VINCENT CHAPELAIN (principal) matches PEP Vincent Chapelain — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 0?

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