DOSSIERS / STEPHANIE JEAN-PIERRE
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Sole trader dossier

STEPHANIE JEAN-PIERRE

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-821448073 · 821448073 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANIE JEAN-PIERRE
fr_inpi
821448073
fr_inpi
active
fr_inpi
2016-06-01
fr_inpi
19 B RUE EMMANUEL TEXER, 97419 LA POSSESSION
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)

STEPHANIE JEAN-PIERRE (principal) matches PEP Pierre-Jean Stefani — community councillor of Castagniccia-Casinca. Apply enhanced due diligence.

Risk journey — why 0?

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