KYBE — See who's really behind any company

Sole trader dossier

STEPHANE OUALID

FRANCE · SOLE TRADER · INCORPORATED 1997-10-15
KYBE ID: FR-414892745 · 414892745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHANE OUALID

fr_inpi

Registration414892745

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-10-15

fr_inpi

Dissolved2002-08-30

fr_inpi

Registered address6 RUE DE VERDUN, 92150 SURESNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACZ TRANSPORTSdissolved AIYUN DAIdissolved ASSOCIES.MANIN.CRITON.RENOVATIONdissolved DELICES DE SURESNESdissolved DRIVE CAR 92dissolved GERARD MAURICE GUILBERTdissolved I2J ETANCHEdissolved I2J ETANCHEITEdissolved JACKY MICHEL PIERRE CHESTIERdissolved J.S.R.dissolved LE COMPTOIR DES CELIBATAIRESactive MICHELINE MARIEdissolved [ND]active [ND]dissolved [ND]active [ND]active NORDINE LACHALdissolved PIERRE ROGERdissolved SYLVAIN CYRILLE CHESTIERdissolved VOTRE HABITATdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-08-30Dissolved / struck off