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Sole trader dossier

WILLIAM STEWART

FRANCE · SOLE TRADER · INCORPORATED 2015-04-23
KYBE ID: FR-811067198 · 811067198 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameWILLIAM STEWART

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Registration811067198

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Statusactive

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Incorporated2015-04-23

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Registered address101 GRANDE RUE, 17180 PERIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

Dylan Jimmy Joachim Bruno ROUSSEAU-NICOLASactive JEAN FRANCOIS DEVAINONdissolved [ND]active PAUL VALINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

WILLIAM STEWART (principal) matches PEP William Stewart — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM STEWART (principal) matches PEP William Stewart — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100