DOSSIERS / STEPHANE ROSSIGNOL
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Sole trader dossier

STEPHANE ROSSIGNOL

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-501537088 · 501537088 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
STEPHANE ROSSIGNOL
fr_inpi
501537088
fr_inpi
dissolved
fr_inpi
2008-01-01
fr_inpi
LE GRAND MURAT, 23210 BENEVENT-L'ABBAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

STEPHANE ROSSIGNOL (principal) matches PEP Stéphan Rossignol — Q66499644. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE ROSSIGNOL (principal) matches PEP Stéphan Rossignol — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

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