DOSSIERS / STEPHAN GIRARD
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Sole trader dossier

STEPHAN GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2000-01-02
KYBE ID: FR-442403945 · 442403945 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHAN GIRARD
fr_inpi
442403945
fr_inpi
active
fr_inpi
2000-01-02
fr_inpi
3 RUE YVART, 75015 PARIS
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 GIRARD (principal) matches PEP Stéphane Girard — Q66500016. Apply enhanced due diligence.

Risk journey — why 0?

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