DOSSIERS / STEPHANE GIRARD
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Sole trader dossier

STEPHANE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2015-11-07
KYBE ID: FR-814814455 · 814814455 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANE GIRARD
fr_inpi
814814455
fr_inpi
active
fr_inpi
2015-11-07
fr_inpi
92 RUE DE LA CHAPELLE, 75018 PARIS
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)

STEPHANE GIRARD (principal) matches PEP Stéphane Girard — Q66500016. Apply enhanced due diligence.

Risk journey — why 0?

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