DOSSIERS / ERIC STEPHAN
← SearchExport PDF
Sole trader dossier

ERIC STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-23
KYBE ID: FR-411044779 · 411044779 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ERIC STEPHAN
fr_inpi
411044779
fr_inpi
dissolved
fr_inpi
1997-01-23
fr_inpi
2004-07-23
fr_inpi
PL DE L'HOTEL DE VILLE, 89000 AUXERRE
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ERIC STEPHANfr_inpi · 384536264 · dissolvedERIC STEPHANfr_inpi · 402380604 · dissolvedERIC STEPHANfr_inpi · 502953821 · dissolvedERIC STEPHANfr_inpi · 510946049 · dissolvedERIC STEPHANfr_inpi · 882383235 · activeERIC STEPHANfr_inpi · 922160262 · dissolvederic stephanfr_inpi · 932873045 · dissolved

Companies at this address

62 total

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

ADONIS PIERRE MICHELdissolvedALBERT DUMASdissolvedANDRE DAUBERdissolvedBELLA POUBILdissolvedBONNET MICHEL ET FENCZYSZYN ERICdissolvedCHRISTIAN STEPHANdissolvedCLEMENCE OUSSETdissolvedDAINA BOGLIONIdissolvedDANIEL MULLERdissolvedDAVID SURYdissolvedELIE GARGOWITZdissolvedETABLISSEMENTS DEVIL ET COMPAGNIEdissolvedFEDER COLLECTIVITES CONCED ELECTRI YONNEdissolvedFRANCOISE PETRELdissolvedGEORGES BIZOTdissolvedGEORGES MARCEL SOMONdissolvedGEORGES ROBERT BAUMGERTNERdissolvedGERARD HAAGdissolvedGUY POITOUXdissolvedHENRI GARGOWITZdissolved

+42 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

ERIC STEPHAN (principal) matches PEP Eric Stephan — Q66499764. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off