DOSSIERS / STEPHANE PARIS
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Sole trader dossier

STEPHANE PARIS

FRANCE · SOLE TRADER · INCORPORATED 1989-11-30
KYBE ID: FR-352504351 · 352504351 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
STEPHANE PARIS
fr_inpi
352504351
fr_inpi
dissolved
fr_inpi
1989-11-30
fr_inpi
1991-01-16
fr_inpi
61 BD GAMBETTA, 38000 GRENOBLE
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 PARIS (principal) matches PEP Stéphane Paris — Q66501084. 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