DOSSIERS / ROLAND ZEPHYR SEBASTIEN
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Sole trader dossier

ROLAND ZEPHYR SEBASTIEN

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-342384070 · 342384070 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROLAND ZEPHYR SEBASTIEN
fr_inpi
342384070
fr_inpi
dissolved
fr_inpi
1987-09-01
fr_inpi
1987-10-31
fr_inpi
36 RTE NATIONALE, 62860 MARQUION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACINORdissolvedACTIV' DEVELOPPEMENTdissolvedANGELIQUE MORELLEdissolvedCAROLE BERGERdissolvedCAROLINE RAYMONDE MONIQUE ANDRYdissolvedCMBR BATIMENTactiveDELICES DE MARQUIONdissolvedEDITH NELSONdissolvedGUY MAITREdissolvedISABELLE THERESE LEROUXdissolvedLYDIA BOUDEWEELdissolved[ND]dissolvedROMAIN KABZAdissolvedSARL L.G.C.M.dissolvedSAS LIPICKI & LANSELLEdissolvedSTEBERELOdissolvedSYLVIANE LEFEBVREdissolvedVAN LAERE CAROLE ET BOUDEWEEL LYDIAdissolvedVV IMMOBILIERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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