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Sole trader dossier

STEPHANIE TOMAS

FRANCE · SOLE TRADER · INCORPORATED 2020-09-05
KYBE ID: FR-891280695 · 891280695 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANIE TOMAS

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Registration891280695

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Statusactive

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Incorporated2020-09-05

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Registered address107 PL de la métropole, 73000 Chambéry

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CELINE SUZANNE PESNOTactive MAXIME PERRAUDINactive [ND]dissolved [ND]active [ND]active Oceane Fournetactive PLAUMAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

STEPHANIE TOMAS (principal) matches PEP Stephanie Thomas — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100