DOSSIERS / KOURKIN STEPANIAN
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Sole trader dossier

KOURKIN STEPANIAN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394038392 · 394038392 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KOURKIN STEPANIAN
fr_inpi
394038392
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1994-09-01
fr_inpi
CROS DU PONT, 13710 FUVEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE CONTIdissolvedANDRE CONTIdissolvedANDRE PHILIPPE NAWTOCKYJdissolvedAUGUSTE MARIUS GIORDANENGOdissolvedCABINET BENEFICE INSTITUTactiveCYR PEDEdissolvedDAVID LABRECHEdissolvedENSEMBLE DE GUITARES COPLAactiveFABIENNE BORGHINOdissolvedFUVEAU NATUREdissolvedGRAND GARAGE FUVELAINdissolvedGUY GIORDANENGOdissolvedJEANINE ANGELINA BOISSINdissolvedLIONEL SERGE BERNARD BOEUFdissolvedMAX GIORDANENGOdissolvedNOEL JEAN GUIDICIactiveSARL CONTI PERE ET FILSdissolvedSCDF GIORDANENGO GUY ET MAXdissolvedSCDF RAGUSA GRUNDLERdissolvedSCI CEZANNEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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