DOSSIERS / FLORIANE STEPHAN
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Sole trader dossier

Floriane Stephan

FRANCE · SOLE TRADER · INCORPORATED 2024-11-18
KYBE ID: FR-933800179 · 933800179 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Floriane Stephan
fr_inpi
933800179
fr_inpi
active
fr_inpi
2024-11-18
fr_inpi
7 RUE de la Treille, 44230 Saint-Sébastien-sur-Loire
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)

Floriane Stephan (principal) matches PEP Florian Stephan — Q66501454. Apply enhanced due diligence.

Risk journey — why 0?

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