DOSSIERS / JEAN-PIERRE STEPHAN
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Sole trader dossier

JEAN-PIERRE STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 2006-12-15
KYBE ID: FR-493123558 · 493123558 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-PIERRE STEPHAN
fr_inpi
493123558
fr_inpi
dissolved
fr_inpi
2006-12-15
fr_inpi
5 RUE DE SAINT JEAN DE LOSNE, 21130 SAINT-SEINE-EN-BACHE
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)

JEAN-PIERRE STEPHAN (principal) matches PEP Pierre-Jean Stefani — community councillor of Castagniccia-Casinca. Apply enhanced due diligence.

Risk journey — why 0?

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