DOSSIERS / STEPHANIE DAVY
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Sole trader dossier

STEPHANIE DAVY

FRANCE · SOLE TRADER · INCORPORATED 2010-08-15
KYBE ID: FR-524281177 · 524281177 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANIE DAVY
fr_inpi
524281177
fr_inpi
dissolved
fr_inpi
2010-08-15
fr_inpi
2010-11-22
fr_inpi
40 B RUE RIVAY, 92300 LEVALLOIS PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERTRAND HAUGUEL SASdissolvedCACTUSactiveCHRISTINE VERETdissolvedCONSEIL DANIEL DECOUX - CDDdissolvedDIGIMEDactiveETIENNE XAVIER CLEMENT ESPIRACactiveFREDERIC PHILIPPE BRUNETactiveJean SultanactiveLAURENT GERARD ROUSSILLONdissolvedLUDWICK SABOUDJIANdissolvedMARCOS ELIADESactiveMARIE JOSE PECCATIERactiveMARIE RICHERdissolvedMARSA TODOROVSKAactive[ND]active[ND]activeOCEANE VASANTHI OLIVARESdissolvedPHILIPPE THIRAULTactiveSCI DU 7 PLACE FELIX EBOUEdissolvedS.K.P'PRODUCTIONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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