DOSSIERS / CHRISTIAN STEPHAN
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Sole trader dossier

CHRISTIAN STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 1990-08-28
KYBE ID: FR-379513823 · 379513823 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN STEPHAN
fr_inpi
379513823
fr_inpi
dissolved
fr_inpi
1990-08-28
fr_inpi
1997-03-31
fr_inpi
5 PL DU GENERAL DE GAULLE, 57155 MARLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN STEPHAN (principal) matches PEP Christian Stephan — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN STEPHAN (principal) matches PEP Kristian Stefan — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off