DOSSIERS / LAURENT STEFAN
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Sole trader dossier

LAURENT STEFAN

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-789359585 · 789359585 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT STEFAN
fr_inpi
789359585
fr_inpi
dissolved
fr_inpi
2013-01-01
fr_inpi
2016-11-30
fr_inpi
47 RUE MAURICE THOREZ, 92000 NANTERRE
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)

LAURENT STEFAN (principal) matches PEP Stéphanie Laurent — Q66500932. 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