DOSSIERS / LAURENT STEFANI
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Sole trader dossier

laurent stefani

FRANCE · SOLE TRADER · INCORPORATED 2024-07-25
KYBE ID: FR-931236491 · 931236491 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
laurent stefani
fr_inpi
931236491
fr_inpi
active
fr_inpi
2024-07-25
fr_inpi
180 RUE Paul Rimbaud, 34080 Montpellier
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)

laurent stefani (principal) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 0?

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