DOSSIERS / STEPHANIE MAZA
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Sole trader dossier

STEPHANIE MAZA

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838390060 · 838390060 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEPHANIE MAZA
fr_inpi
838390060
fr_inpi
dissolved
fr_inpi
2018-04-01
fr_inpi
2022-09-30
fr_inpi
7 RUE PAUL BOUNIN, 06100 NICE
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 MAZA (principal) matches PEP Stéphanie Maza — Q66499677. 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