DOSSIERS / KEVIN SEPHAN
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Sole trader dossier

KEVIN SEPHAN

FRANCE · SOLE TRADER · INCORPORATED 1996-10-07
KYBE ID: FR-409490810 · 409490810 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEVIN SEPHAN
fr_inpi
409490810
fr_inpi
dissolved
fr_inpi
1996-10-07
fr_inpi
1997-09-30
fr_inpi
23 RTE DE BLAGNAC, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGATHAdissolvedA.M.O CONCEPTdissolvedANTOINE BERGAUDdissolvedBERNADETTE QUEVEDOdissolvedBOUNGNO VONG XAYdissolvedCHEAPNIdissolvedDANIEL ANGE NOEL BRONIQUEdissolvedDORALDA BRUSSOLOdissolvedFRESQUET FRAUCIELdissolvedGERARD JEAN FRESQUETdissolvedJENAB FIDAHOUSSENdissolvedJOSEPH TAOdissolvedMEUY TA SETENdissolvedPHILIPPE FONTANAUDdissolvedPHILIPPE GEORGES DOLBOISactiveRICHARD CASTELLOTTIdissolvedSCI DOLBOIS CHARRIERactiveSCI FRESQUET FRAUCIELdissolvedVAN TUNG VAN TUNG DANGdissolved

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 ~12 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