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Sole trader dossier

STEPHANE CLAUDE ANDRE DAURES

FRANCE · SOLE TRADER · INCORPORATED 2009-08-13
KYBE ID: FR-514459098 · 514459098 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHANE CLAUDE ANDRE DAURES

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Registration514459098

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Statusdissolved

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Incorporated2009-08-13

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Dissolved2009-10-09

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Registered address8 QUAI PAUL RIQUET, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADVANCED MEDICAL RESSOURCES SARLdissolved AGENCE MARITIME DU MIDIdissolved BELLAMERdissolved CERCOMEX SARLactive CHINA LINK OVERSEAS (EUROPE)dissolved DIDIER FRISCHdissolved ETABL APPROV FOURN MARITIMESdissolved EURO MEDITERRANEEdissolved JEAN LAPORTEdissolved PAUL SUQUETdissolved SAS SETE INDUST ALIMENTAIRES SETIL SASdissolved SCI DELTA SUDdissolved SCI LE RIQUETdissolved SOCIETE D EXPORTATION ET FINANCEMENTdissolved SOC SETOISE ACCONAGE TRANSBORDdissolved SOTRACOdissolved SUQUET LEOPOLDdissolved SUQUET MANUTENTIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2009-10-09Dissolved / struck off