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Sole trader dossier

STEPHANE DIDION

FRANCE · SOLE TRADER · INCORPORATED 2003-04-10
KYBE ID: FR-448144857 · 448144857 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHANE DIDION

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Registration448144857

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Statusdissolved

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Incorporated2003-04-10

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Dissolved2003-09-30

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Registered address28 RUE CLEMENCEAU, 57200 SARREGUEMINES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALMAdissolved BEYER FRANCEdissolved CARGRAPHIC FRANCEdissolved EURO PIQUET SARLdissolved FRYZEL ECO-HOMEdissolved HARRY KERNdissolved HELMUT STEUERWALDdissolved HOBERGdissolved ING PAUL JOOSTEN TECHNIQUESdissolved KIEFERdissolved MICHAEL ZOTTdissolved NK IMMOBILIERdissolved NORTONactive N.T. ENVIRONNEMENTdissolved OMNIUM TECHNIQUE DES PROFILES SARLdissolved PAUL JOOSTENdissolved SCHMITT ASPHALTES ET TECHNIQUESdissolved SIEBER S.A.R.L.dissolved WERNER KUSCHactive YUZERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 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)

medium

Politically exposed person (PEP)

STEPHANE DIDION (principal) matches PEP Stéphane Dion — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2003-09-30Dissolved / struck off