DOSSIERS / CHRIS STEFAN RACING
← SearchExport PDF
Company dossier

CHRIS STEFAN RACING

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900894833 · 900894833 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHRIS STEFAN RACING
fr_insee
900894833
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-28
fr_insee
26 RUE DE LA MONTAGNE SAINTE-GENEVIEVE, 75005 PARIS
fr_insee
93.19Z
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN Saint EtiennePrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN Saint Etienne (officer) matches PEP Christian Saint-Étienne — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 0?

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