DOSSIERS / STEPHANE TRAVERT
← SearchExport PDF
Sole trader dossier

STEPHANE TRAVERT

FRANCE · SOLE TRADER · INCORPORATED 2012-06-19
KYBE ID: FR-792518235 · 792518235 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
STEPHANE TRAVERT
fr_inpi
792518235
fr_inpi
active
fr_inpi
2012-06-19
fr_inpi
11 RUE DU CALVAIRE, 50250 LA HAYE
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)

STEPHANE TRAVERT (principal) matches PEP Stéphane Travert — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE TRAVERT (principal) matches PEP Stéphane Travert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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