DOSSIERS / NICOLAS STEPHAN
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Sole trader dossier

NICOLAS STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525353215 · 525353215 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLAS STEPHAN
fr_inpi
525353215
fr_inpi
dissolved
fr_inpi
2010-10-01
fr_inpi
LES GORGES DU RASTEOU, 83460 LES ARCS
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)

NICOLAS STEPHAN (principal) matches PEP Stéphane Nicolas — Q66500969. Apply enhanced due diligence.

Risk journey — why 0?

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