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Sole trader dossier

STEPHANE BOURGINE

FRANCE · SOLE TRADER · INCORPORATED 1994-08-20
KYBE ID: FR-398047027 · 398047027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHANE BOURGINE

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Registration398047027

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Statusdissolved

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Incorporated1994-08-20

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Dissolved1997-11-30

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Registered address100 BD PAUL VAILLANT COUTURIER, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAZAK BAZZEdissolved AK TRANSPORTSactive BARRETOdissolved CHANDARA DIFFUSION & SERVICES CDSdissolved CHEZ NOUSdissolved CLYP MAGICdissolved DENISE RADETactive DOM'AIDEactive DUSSONEAHdissolved GAUTTAM RAMANBHAI PATELdissolved Hayder IBRAHIMIactive HOCINE MOKRANIactive KAMAL REKKABdissolved MEZIANE ALIOUANEdissolved [ND]dissolved PPPLdissolved RAMESHCHANDRA PATELdissolved RANJANBEN PATELdissolved SCI BARONactive SOC OMNIPEINTUREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-11-30Dissolved / struck off