DOSSIERS / STEPHANE CHAMPAGNE
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Sole trader dossier

STEPHANE CHAMPAGNE

FRANCE · SOLE TRADER · INCORPORATED 2010-04-28
KYBE ID: FR-522418045 · 522418045 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEPHANE CHAMPAGNE
fr_inpi
522418045
fr_inpi
dissolved
fr_inpi
2010-04-28
fr_inpi
2019-04-04
fr_inpi
16 AV DE LA MALIBRAN, 77680 ROISSY-EN-BRIE
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)

STEPHANE CHAMPAGNE (principal) matches PEP Stephan Champagne — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off