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Sole trader dossier

STEPHEN KENNEDY

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-383508645 · 383508645 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHEN KENNEDY

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Registration383508645

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Statusactive

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Incorporated1991-07-01

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Registered address23 AV FOCH, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AIME CHARLES TSCHIRHARTdissolved CYRANOdissolved HELENE SAMANCIdissolved Isabelle DEGRAEVEactive LES JARDINSdissolved MATTEO ANTOINE PAUL RICCIactive MIREILLE CONTESSEdissolved [ND]active [ND]active PASCALE HILDE DEWACHTERdissolved PIERRE ANCIAUXdissolved PIERRE BERTHEactive SCI 23 FOCHdissolved SCI AEDIFICANTESdissolved SCI ARCHITEKTONdissolved SCM WATTEAU-GUIRTENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

STEPHEN KENNEDY (principal) matches PEP Stephen Kennedy — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100