DOSSIERS / EDWIN SCHEPERMAN
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Sole trader dossier

EDWIN SCHEPERMAN

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-434420642 · 434420642 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDWIN SCHEPERMAN
fr_inpi
434420642
fr_inpi
dissolved
fr_inpi
2001-01-02
fr_inpi
2001-06-29
fr_inpi
17 BD VICTOR TUBY, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLADIN BAGHRICHEdissolvedALPES HYGIENE DROGUERIE CASHactiveCHRISTIAN GUY DESMAILLET BAUDONdissolvedFAOUZI BEN OTHMANdissolvedFRANCOISE CAYRONdissolvedHawa DialloactiveHICHEM BAGHRICHEactiveJAMES VERNIERdissolvedJEAN MICHEL JACQUES REIXdissolvedJEAN PAUL GALICHETdissolvedLABEL SAVEURdissolvedL'AIR ANTIQUEactiveLA PASSERELLEdissolvedMARIA CARMEN MARTINEZ PEREZdissolvedNATHALIE MURIELLE ANTONIUSdissolvedSANDRINE EVENTSdissolvedSARL TW STUDIOactiveSHABOONactiveSYLVIE PELLEGRINIdissolvedTAXI GOLDENactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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