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Sole trader dossier

STEPHEN CRABB

FRANCE · SOLE TRADER · INCORPORATED 2004-03-10
KYBE ID: FR-452442874 · 452442874 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHEN CRABB

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Registration452442874

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Statusdissolved

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Incorporated2004-03-10

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Dissolved2006-04-18

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Registered addressCHATEAU ROQUET, 37170 CHAMBRAY LES TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ALFREDA DE ROSSIdissolved C.A.P.I.active CELECTIS SARLdissolved CHATEAU ROQUETdissolved LE TRUCKdissolved NATHALIE MENAGERdissolved SCI LA GUESNIEREdissolved SCI SENATORdissolved SIRAJdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

STEPHEN CRABB (principal) matches PEP Stephen Crabb — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHEN CRABB (principal) matches PEP Stephen Crabb — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2006-04-18Dissolved / struck off