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Sole trader dossier

DAVID STEPHANT

FRANCE · SOLE TRADER · INCORPORATED 1999-10-15
KYBE ID: FR-424338556 · 424338556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID STEPHANT

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Registration424338556

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Statusdissolved

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Incorporated1999-10-15

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Registered addressLAPAUL, 56550 LOCOAL-MENDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALPHONSE LOUIS LE MARECdissolved ANDRE MARIE LE NYdissolved AURAY BOXEactive DANIEL CROUILLEBOISdissolved DENIS CALVEZdissolved EARL DU MANEdissolved GUY GUYONVARCHdissolved JEAN MARIE LE FALHERdissolved JEAN PICARDAdissolved LEONE BELLEGOdissolved MADELEINE AUDICactive MARIE-THERESE HERVEdissolved MICHEL CUEYEdissolved NICOLAS BOUVETactive NICOLAS VAUTRINdissolved PAIN D EPISdissolved PARENTHESES SARLdissolved PASCAL PEREZdissolved REGINE STEINERdissolved RONAN LE GUILLOUXdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100