DOSSIERS / STEBBY OÜ
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Company dossier

Stebby OÜ

ESTONIA · COMPANY · INCORPORATED 2012-02-07
KYBE ID: EE-12231911 · 12231911 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Stebby OÜ
ee
12231911
ee
active
ee
Osaühing
ee
2012-02-07
ee
Tartu maakond, Tartu linn, Tartu linn, Raatuse tn 20
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Youssef Achourbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Youssef Achour (beneficial owner) matches PEP Youssef Achour — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 0?

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