DOSSIERS / FRANCOIS STEPHAN
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Sole trader dossier

FRANCOIS STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 2001-04-06
KYBE ID: FR-437884547 · 437884547 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS STEPHAN
fr_inpi
437884547
fr_inpi
dissolved
fr_inpi
2001-04-06
fr_inpi
2001-05-23
fr_inpi
21130 LES MAILLYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AIME CLAUZIERdissolvedAMICALE DES 2 ROUES DES MAILLYSactiveANNIE MARCELLE CANTOTdissolvedANTONIO DA SILVAdissolvedARLETTE PROCOTdissolvedASSOCIATION PAROISSIALE LES MAILLYSdissolvedCAMILLE MOUTRILLEdissolvedCAMILLE ROUXdissolvedE PAUPIONdissolvedGABRIEL JOVIGNOTdissolvedGABRIEL MOUTRILLEdissolvedGILBERT NICOLAS WANIUSIOWdissolvedGILBERT PAUL PINTHONdissolvedHENRI PINTHONdissolvedJACQUES ARTHUR SYLVA SORDELdissolvedJACQUES BREVALdissolvedJEAN LAPOSTOLLEdissolvedJEAN LUC TACHINdissolvedJEAN MARIE DIETREdissolvedJOSEPH MANGONAUXdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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