DOSSIERS / STEPHAN RATAJCZAK
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Sole trader dossier

STEPHAN RATAJCZAK

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-391258985 · 391258985 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHAN RATAJCZAK
fr_inpi
391258985
fr_inpi
active
fr_inpi
1992-07-01
fr_inpi
2 RUE EMILE ZOLA, 62300 LENS
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)

STEPHAN RATAJCZAK (principal) matches PEP Stefan Ratajczak — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 0?

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