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Sole trader dossier

BRUNO JEAN MICHEL SZCZEPANIAK

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382510832 · 382510832 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBRUNO JEAN MICHEL SZCZEPANIAK

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Registration382510832

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Statusdissolved

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Incorporated1991-07-01

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Dissolved1993-09-05

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Registered address73470 NOVALAISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXANDRE MICHAUDdissolved ALICE FRANCIA JOSEPH DAMEISINdissolved ALPHONSE BERGERdissolved AMICALE DES ANCIENS COMBATTANTS DE NOVALAISEactive AMICALE DES SAPEURS POMPIERS DE NOVALAISEactive ANTHELME GARDETdissolved ASS LOCALE AIDE FAMILIAL RURALactive ASSOCIATION SPORTIVE NOVALAISIENNEactive ASSOCIATION SPORTIVE SCOLAIRE DE L'EPINEactive ASSO LE CHAT DANS LA GORGEdissolved AUGUSTE JULES ROUXdissolved AUGUSTE ROUXdissolved CHARLES GAVARDdissolved CHRISTIANE BELLEMINdissolved CRESIENSA TOMMASINA BELTRAMEdissolved DOMINIQUE A BERGER-SABBATELdissolved ENTENTE COMMERCIALE ET ARTISANALE DE NOVALAISEactive FERDINAND CECILIOTTIdissolved FERNAND SAUSSAYEdissolved FERNAND VALLETdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-09-05Dissolved / struck off