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Company dossier

STEPH

FRANCE · COMPANY · INCORPORATED 2010-09-02
KYBE ID: FR-524351418 · 524351418 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSTEPH

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Registration524351418

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-09-02

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Registered address47 RUE VICTOR HUGO, 97200 FORT-DE-FRANCE

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Industry47.71Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANGELIQUEdissolved CATH SARLdissolved DANIELL LORIAUDactive G H DISTRIBUTIONdissolved HELENE LEQUESNE GLACIERdissolved LEON ARFIdissolved LINDA MURIELLE ZOUMBAdissolved MAURIMARdissolved NADINE JEANNE CARREAUdissolved [ND]dissolved NICOLE LAPENSEEactive SANDRA SYLVIE PROVOSTdissolved SCI C.I.Cdissolved TWENTYCONICdissolved UDEM UNION DES DEMOCRATES ET ECOLOGISTES DE MARTINIQUEactive

People with significant control

1 people

Name	Role	From	Source
ALBERT AZOULAY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-09

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

5 events

2014-09-09Jugement d'ouverture d'une procédure de redressement judiciaire

2014-11-13Jugement de conversion en liquidation judiciaire

2015-10-09Dépôt de l'état des créances

2016-02-02Jugement de clôture pour insuffisance d'actif

2016-03-01Dépôt de l'état des créances