DOSSIERS / DAVID STEPHAN
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Sole trader dossier

DAVID STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 2014-06-19
KYBE ID: FR-802994954 · 802994954 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID STEPHAN
fr_inpi
802994954
fr_inpi
dissolved
fr_inpi
2014-06-19
fr_inpi
2015-12-31
fr_inpi
3 B PL DE LA PLAGE, 22410 SAINT-QUAY-PORTRIEUX
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)

DAVID STEPHAN (principal) matches PEP Ștefan David — senator. 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