DOSSIERS / STEPHANE MANCA
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Sole trader dossier

STEPHANE MANCA

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-494867286 · 494867286 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANE MANCA
fr_inpi
494867286
fr_inpi
dissolved
fr_inpi
2007-03-01
fr_inpi
2011-12-23
fr_inpi
39 RUE VIOLET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGELECT(AGENCEMENT ELECTRICITE TRAVAUX)dissolvedAHMED BEN AMORactiveALICE LLORENTEdissolvedARAGOdissolvedARMAND LE PROVOSTactiveBDC MENUISERIEactiveBELKORPactiveBENEDICTE ANNE RENEE CATELANDdissolvedCHRISTINA VALAKHANOVICHactiveCLAIRE POIRIERactiveFABIENNE GAUTIERactiveGRAZYNA PERRINdissolvedGRAZYNA WINIAREKdissolvedLUCILE NARICEdissolvedMAGALI HELENE HIEGAdissolved[ND]active[ND]activeNEED SOME BACKUP INFORMATIQUEdissolvedOLIVIER JEAN-MARIE PEYREGAactiveORIENTAL NIGHTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

STEPHANE MANCA (principal) matches PEP Štefan Manca — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off