DOSSIERS / HERVE STEPHAN
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Sole trader dossier

HERVE STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 2013-12-27
KYBE ID: FR-800400327 · 800400327 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HERVE STEPHAN
fr_inpi
800400327
fr_inpi
active
fr_inpi
2013-12-27
fr_inpi
RUE DU LANNIC, 56870 BADEN
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
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2013-12-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100