DOSSIERS / JEANNE STEPHAN
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Sole trader dossier

JEANNE STEPHAN

FRANCE · SOLE TRADER
KYBE ID: FR-778750067 · 778750067 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEANNE STEPHAN
fr_inpi
778750067
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
RUE DU PRINTEMPS, 67150 ERSTEIN
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)

JEANNE STEPHAN (principal) matches PEP Stéphane Jeanne — 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