DOSSIERS / ALEXANDRE STEPHAN
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Sole trader dossier

ALEXANDRE STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511252033 · 511252033 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRE STEPHAN
fr_inpi
511252033
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
11 PL DE LA TOLINETTE, 95400 VILLIERS-LE-BEL
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)

ALEXANDRE STEPHAN (principal) matches PEP Alexandre Stephan — Q66501047. Apply enhanced due diligence.

Risk journey — why 0?

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