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Sole trader dossier

CYRIL JEAN DAVID STEFANI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-09
KYBE ID: FR-502447204 · 502447204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYRIL JEAN DAVID STEFANI

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Registration502447204

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Statusactive

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Incorporated2008-01-09

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Registered address1 RUE MIDOL, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES VALLETactive ARCHITECTURE CUISINESdissolved BSTactive COMPAGNIE MAJEactive CUPBOARDdissolved EMOTION ART DESIGN 21dissolved HOME STUDIOdissolved J.M.L. AUTOMOBILESdissolved LA GALERIE DE LA DANSEdissolved LES AMIS DE LA GALERIEactive LUCAS VINCENT LIONEL STEFANIactive [ND]active NEW HOMEdissolved PREMIUM DIFFUSIONdissolved RYTHMIQUE ET COMPAGNIEdissolved SCI LM DEVELOPPEMENTdissolved SC INVESTdissolved SODEVEactive STEFANI ESTATES INVESTMENTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100