DOSSIERS / FRANCIS STEPHAN
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Sole trader dossier

FRANCIS STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 2003-12-18
KYBE ID: FR-451559603 · 451559603 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS STEPHAN
fr_inpi
451559603
fr_inpi
dissolved
fr_inpi
2003-12-18
fr_inpi
2003-12-18
fr_inpi
32 RUE MIRABEAU, 29480 LE RELECQ-KERHUON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS CREAVENIR BRETAGNEdissolvedASSOCIATION D'EPARGNE POUR LA RETRAITEactiveASSO DE GESTION DU FONDS D'ENTRAIDEdissolvedASS SYNERGIE EPARGNE RETRAITE PREVOYANCEactiveCAISSE DE CREDIT MUTUEL ST YVIactiveCAISSE INTERFEDERALE DE CREDIT MUTUELactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELdissolvedCOMITE CENTRAL ENTREPRISE CREDIT MUTUELactiveCREDIT MUTUEL BRETAGNEactiveDIDIER HENRI LOUISdissolvedEUROPIM TRANSACTIONdissolvedFEDERAL FRANCE EUROPEactiveGEPARdissolvedINTERBRETAGNEactivePRO FEDERAL TRESORERIEactivePROMOTION DU PAIEMENT ELECTRONIQUEdissolvedSICAV FEDERAL CROISSANCEactiveSOC ANONYME CONSTRUCTION HABITAT REGIONAdissolvedSOCIETE CIVILE BRETAGNE EPARGNE EMPLOIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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