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Sole trader dossier

DANIEL STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 2001-05-30
KYBE ID: FR-437823156 · 437823156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL STEPHAN

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Registration437823156

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Statusdissolved

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Incorporated2001-05-30

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Dissolved2009-04-06

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Registered address5 RUE DU BOURNARD, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BRIGITTE DELMAIREdissolved CANDY ANGELA VENTURAactive CHRISTINE RAYMONDdissolved COMITE DEPATEMENTAL SOUTIEN CHIRACactive CORINNE EMMA BEGELactive CYBER NETactive CYBER STOREdissolved Djerry PATRICE VALRAINactive EQUILIBREactive FIGURINES ET CANAPEactive GUY SALAdissolved HUGUETTE NEMERdissolved INDIVISION SCHERERactive JEAN-YVES MAURICE MAAREKactive MADELEINE CLOUETdissolved MAISON ROYALEdissolved MARC BERNARD MICHEL BLERYdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-04-06Dissolved / struck off