DOSSIERS / FREDERIC STEVENS
← SearchExport PDF
Sole trader dossier

FREDERIC STEVENS

FRANCE · SOLE TRADER · INCORPORATED 2020-05-04
KYBE ID: FR-883965824 · 883965824 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC STEVENS
fr_inpi
883965824
fr_inpi
dissolved
fr_inpi
2020-05-04
fr_inpi
2023-12-31
fr_inpi
42 RUE MARCEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FREDERIC STEVENS (principal) matches PEP Frederick Stevens — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC STEVENS (principal) matches PEP Frederick C. Stevens — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off