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Sole trader dossier

JOSE RICHARD GERARD STEPANIAN

FRANCE · SOLE TRADER · INCORPORATED 2005-09-08
KYBE ID: FR-449399088 · 449399088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE RICHARD GERARD STEPANIAN

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Registration449399088

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Statusdissolved

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Incorporated2005-09-08

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Registered address15 BD AUGUSTIN CIEUSSA, 13007 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBA 83dissolved ALBERT JOSEPH PONCIEdissolved BENOITE DAMIANIdissolved CATHERINE MARIE PETONdissolved JEAN AYELactive JEANNINE MYRIAM SANNERactive LAURA CHRISTIANE MAURICETTE LACOURactive LYNAactive MAHEactive MICHELINE JEANNE CANIONdissolved MISHANKdissolved [ND]active [ND]active [ND]active [ND]dissolved OSIRIS BEAUTEactive PHILIPPE ANTOINE EMILE FERRYdissolved SCI JEACELLEactive SCI L'AUVERGNATEdissolved SEBASTIEN SANFOURCHEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100