DOSSIERS / JEAN PIERRE STEPHAN
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Sole trader dossier

JEAN PIERRE STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311905749 · 311905749 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE STEPHAN
fr_inpi
311905749
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-07-23
fr_inpi
LANN MENHIR, 56440 LANGUIDIC
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)

JEAN PIERRE STEPHAN (principal) matches PEP Pierre-Jean Stefani — community councillor of Castagniccia-Casinca. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off