DOSSIERS / STEPHANE CLAUDE PIC
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Sole trader dossier

STEPHANE CLAUDE PIC

FRANCE · SOLE TRADER · INCORPORATED 1985-11-01
KYBE ID: FR-333885135 · 333885135 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANE CLAUDE PIC
fr_inpi
333885135
fr_inpi
dissolved
fr_inpi
1985-11-01
fr_inpi
1986-07-27
fr_inpi
RUE DE PARIS, 16000 ANGOULEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELINE COURTEactiveANDRE BLANCdissolvedBRUGIER J MONTALESCOdissolvedCIAMdissolvedDANIEL KOPPEdissolvedDENIER MICHELINE ROY EPSEdissolvedGENEVIEVE ROUSSEAUdissolvedHENRI BERNIERdissolvedJEAN LOUIS HENRI MAYOUXdissolvedJEAN MARIE COURTOISdissolvedJEAN POITOUdissolvedJEAN SOUVIE-LAUYATdissolvedLUCAS MENENDEZactiveMAURICE DUCHATELdissolvedPAPIN - DU POUGET DE NADAILLACactivePOU YVONNE RIVIEREdissolvedPUYMOYEN ET CIEdissolvedRENE COUVIDATdissolvedRENE POUPOTdissolvedREVETEMENTS SOLS ET MURSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off