DOSSIERS / STEPHANE BOURGOIN
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Sole trader dossier

STEPHANE BOURGOIN

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-340978170 · 340978170 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANE BOURGOIN
fr_inpi
340978170
fr_inpi
active
fr_inpi
1986-03-01
fr_inpi
22 RUE BOIELDIEU, 93500 PANTIN
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)

STEPHANE BOURGOIN (principal) matches PEP Stéphane Bourgoin — Q66500407. Apply enhanced due diligence.

Risk journey — why 0?

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