DOSSIERS / HERVE STASSINOS
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Sole trader dossier

HERVE STASSINOS

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-439960717 · 439960717 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERVE STASSINOS
fr_inpi
439960717
fr_inpi
dissolved
fr_inpi
2001-07-01
fr_inpi
2004-06-30
fr_inpi
55 RUE DU PAS SAINT-MAURICE, 92150 SURESNES
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)

HERVE STASSINOS (principal) matches PEP Hervé Stassinos — Q66501401. 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