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Sole trader dossier

JEAN LOUIS STASIAK

FRANCE · SOLE TRADER · INCORPORATED 1986-07-05
KYBE ID: FR-338223704 · 338223704 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJEAN LOUIS STASIAK

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Registration338223704

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Statusactive

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Incorporated1986-07-05

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Registered address16330 XAMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN JEAN LAPERONNIEdissolved ALAIN LE HERdissolved ALBERT CLEMENTdissolved ALBERT OCTAVE CLEMENTdissolved BERNADETTE GINETTE ROCHERactive CLAUDE ANDRE MARC REGEONdissolved CLUB NOS VILLAGESactive DIDIER REGEONdissolved EARL DU NAUDINdissolved ELOI LORGNIERactive EVELYNE GHISLAINE REGEONdissolved FRANCIS MICHEL LOUIS REGEONdissolved FREDDY VERGONdissolved JACKY GALMIERdissolved JEAN PAUL JALLETdissolved JIMMY SENECAdissolved JOEL HUBERT FERNAND LAFFONDdissolved LAURENT MICHELETdissolved LUCIEN PAGNOUXdissolved MARCEL REGEONactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JEAN LOUIS STASIAK (principal) matches PEP Jean-Louis Stasiak — Q66499873. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100