DOSSIERS / STEPHANE VIRY
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Sole trader dossier

STEPHANE VIRY

FRANCE · SOLE TRADER · INCORPORATED 1999-02-08
KYBE ID: FR-421948217 · 421948217 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
STEPHANE VIRY
fr_inpi
421948217
fr_inpi
active
fr_inpi
1999-02-08
fr_inpi
39 RUE DE LA CHIPOTTE, 88000 EPINAL
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)

STEPHANE VIRY (principal) matches PEP Stéphane Viry — Q66499547. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE VIRY (principal) matches PEP Stéphane Viry — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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