DOSSIERS / STEPHANIE JOSEPHINE VOISIN
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Sole trader dossier

STEPHANIE JOSEPHINE VOISIN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-413922907 · 413922907 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANIE JOSEPHINE VOISIN
fr_inpi
413922907
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
1997-06-10
fr_inpi
34340 MARSEILLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABEL BERENGUELactiveAIME GAYRAUDdissolvedALAIN ELIE BARTHELEMYactiveALAIN LAJEANNEdissolvedA LENTGENactiveALICE PUJOLdissolvedANTOINETTE CAVEROdissolvedARLETTE PALOCactiveCAMPING DES NATIONSdissolvedCEDRIC ANDRE LAMOUROUXdissolvedCHRISTIANE PASTORdissolvedCHRISTIAN OUZEAUactiveCHRISTIAN ROGER ANDR CERRETactiveCHRISTINE JEANNE HENRYactiveCLAUDE BERLANGERactiveD DENISE COUTURIERdissolvedDENISE MEYRUEISdissolvedDOMINIQUE KLUCKENdissolvedELIANE CAMARASAactiveELIE AUGEdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off