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Sole trader dossier

STEPHANE FONSECA

FRANCE · SOLE TRADER · INCORPORATED 2006-05-04
KYBE ID: FR-488963539 · 488963539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHANE FONSECA

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Registration488963539

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Statusdissolved

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Incorporated2006-05-04

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Dissolved2009-03-13

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Registered address13 RTE DE CALAIS, 95360 MONTMAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AJ CONSEIL & STRATEGIEdissolved BELMIRAZdissolved CYDactive DEVELOPPEMENT RECHERCHE ENGINEERING TECHNOLOGIE AUTOMOBILE INDUSTRIEdissolved EMF FERREIRAdissolved ETCBdissolved ETS DUBOIS FRERES FERREIRA HERNUdissolved F. ROCHAdissolved HOME CONCEPT INGENIERIEdissolved INFO'TECHdissolved MALEactive PIERRE TAQUETdissolved PROTECT FILM SOLAIREdissolved SLCdissolved SMILE AUTOactive SMILE MOBILITYdissolved SOC LOCAT MATERIEL ETCB ILE DE FRANCEdissolved TRADING GREEN CORPORATEdissolved TRAVAUX CONSTRUCTION BATIMENTdissolved WILD COMMUNICATIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-03-13Dissolved / struck off