DOSSIERS / EUGENE SEMPA
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Sole trader dossier

EUGENE SEMPA

FRANCE · SOLE TRADER · INCORPORATED 1997-02-26
KYBE ID: FR-412913808 · 412913808 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EUGENE SEMPA
fr_inpi
412913808
fr_inpi
dissolved
fr_inpi
1997-02-26
fr_inpi
1997-09-09
fr_inpi
15 RUE GUDIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A.I.R. ARCHITECTURE INTERIEURE REALISATIONdissolvedANNE MARIE GIRAUDdissolvedA.R.I. ARCHITECTURE REALISATION INTERIEUREdissolvedASSOCIATION LE POINT BARREactiveBATIMENT INDUSTRIE ET SERVICESdissolvedCATHERINE SAILLARDactiveCOURCYdissolvedDALMYactiveDEVYAHOUdissolvedFACactiveGAELLE MARIE-PAULE MORLETdissolvedJEAN-EMMANUEL ANDRE DE VEZINdissolvedJEROME RIBAULTactiveJURGEN MUKJAactiveMARTIN ERIC MICHEL RENNERTdissolved[ND]active[ND]active[ND]activeNOLWENN LE PEVEDICdissolvedSARL DECO ARTactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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