DOSSIERS / STEPHEN WISE
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Sole trader dossier

Stephen WISE

FRANCE · SOLE TRADER
KYBE ID: FR-480300102 · 480300102 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
Stephen WISE
fr_inpi
480300102
fr_inpi
dissolved
fr_inpi
2024-02-01
fr_inpi
2 RUE DE KER HEOL, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-13

medium

Politically exposed person (PEP)

Stephen WISE (principal) matches PEP Stephen R. Wise — member of the State Senate of Florida, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stephen WISE (principal) matches PEP Stephen R. Wise — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off