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Sole trader dossier

CLAUDE STEFANI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-333339364 · 333339364 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE STEFANI

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Registration333339364

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Statusdissolved

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Incorporated1985-04-01

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Dissolved1986-08-21

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Registered address33490 SAINT PIERRE D'AURILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTOINE ESPAGNETdissolved BERNARD DIEUXYSSIESdissolved CAISSE ECOLES DE SAINT PIERRE D AURILLACdissolved C DUVIGNACdissolved CERCLE DE L UNIONactive CHANTAL BASTARDdissolved CLAUDE LESTAGEdissolved DANIEL LEPINEdissolved DOMINIQUE ANDRE BALANSdissolved DOMINIQUE JEAN MARIE ELLIEdissolved ELIETTE BIGAUDdissolved ERIC DUPRATactive ERIC GUILLOTdissolved ETABLISSEMENTS JEAN DENEYdissolved FFI FOURS FUMISTERIE INDUSTRIEdissolved GERARD BARRAactive GERARD GIMBREdissolved HENRIETTE BOUICdissolved JACQUES DESBARATSdissolved JEAN CARDILLACdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-08-21Dissolved / struck off