DOSSIERS / DAVID STÉPHANE
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Sole trader dossier

David Stéphane

FRANCE · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: FR-930092242 · 930092242 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
David Stéphane
fr_inpi
930092242
fr_inpi
active
fr_inpi
2024-06-18
fr_inpi
166 RUE de Grenelle, 75007 Paris
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)

David Stéphane (principal) matches PEP Ștefan David — senator. Apply enhanced due diligence.

Risk journey — why 0?

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