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Sole trader dossier

THOMAS STEFANI

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-534147129 · 534147129 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS STEFANI

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Registration534147129

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Statusactive

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Incorporated2011-06-01

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Registered address32 RUE SARDA GARRIGA, 97430 LE TAMPON

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Companies at this address

5 total

RADIOLOGIE SUDdissolved SCI ARIANE-IMAGE IIdissolved SOC DE CONSTRUCTION DE ST PIERREdissolved SOC DE MENUISERIE DU TAMPONdissolved

Connections

4 links

Shared operator — likely the same administrator

RADIOLOGIE SUDShared registered address · 5 share this SOC DE MENUISERIE DU TAMPONShared registered address · 5 share this SCI ARIANE-IMAGE IIShared registered address · 5 share this SOC DE CONSTRUCTION DE ST PIERREShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

THOMAS STEFANI (principal) matches PEP Stephanie Thomas — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100