DOSSIERS / STEPHANE JEANNE
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Sole trader dossier

STEPHANE JEANNE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-24
KYBE ID: FR-921532206 · 921532206 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANE JEANNE
fr_inpi
921532206
fr_inpi
active
fr_inpi
2022-10-24
fr_inpi
26 RUE JACQUART, 93500 PANTIN
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)

STEPHANE JEANNE (principal) matches PEP Stéphane Jeanne — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 0?

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