DOSSIERS / THOMAS STEPHAN
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Sole trader dossier

THOMAS STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-924181621 · 924181621 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS STEPHAN
fr_inpi
924181621
fr_inpi
active
fr_inpi
2023-10-02
fr_inpi
33 B BD DE LA REPUBLIQUE, 13100 AIX-EN-PROVENCE
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)

THOMAS STEPHAN (principal) matches PEP Thomas Stephan — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

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