DOSSIERS / JOHN STEPHENS
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Sole trader dossier

JOHN STEPHENS

FRANCE · SOLE TRADER · INCORPORATED 2011-10-27
KYBE ID: FR-537509614 · 537509614 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHN STEPHENS
fr_inpi
537509614
fr_inpi
dissolved
fr_inpi
2011-10-27
fr_inpi
2017-03-17
fr_inpi
DEZEJOUL, 19220 AURIAC
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)

JOHN STEPHENS (principal) matches PEP John Stephens — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN STEPHENS (principal) matches PEP John Stephens — Member of the April 1660 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off