DOSSIERS / STEPHANE ARPIN
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Sole trader dossier

STEPHANE ARPIN

FRANCE · SOLE TRADER · INCORPORATED 1998-05-05
KYBE ID: FR-418661237 · 418661237 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANE ARPIN
fr_inpi
418661237
fr_inpi
dissolved
fr_inpi
1998-05-05
fr_inpi
1999-03-31
fr_inpi
36 AV GENERAL EISENHOWER, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADNAN OZGUR ZENTURKdissolvedALEXANDRE SAPORITOactiveANNIE MOULINactiveCHARLOTTE BOUTONNATactiveDENIS EDMOND MICHEL STEFFENactiveELENA LEONIDOVNA KAVESHNIKOVAdissolvedFlorent ChanavatactiveFORTUNAT GUERSHOM TSHIBANGU KASONGOdissolvedJEROME BONNETactiveJOEL MARC PASCAL TERVILLEdissolvedJULIEN TORRENTEdissolvedMAUD TINLANDactiveNAGREMdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]activeOlivier PIERRE GEORGES AUBRUNactiveRAYANE ADAM CHOUANIAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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