DOSSIERS / STEPHANE ESTEVENON
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Sole trader dossier

STEPHANE ESTEVENON

FRANCE · SOLE TRADER · INCORPORATED 2011-03-14
KYBE ID: FR-530756923 · 530756923 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANE ESTEVENON
fr_inpi
530756923
fr_inpi
dissolved
fr_inpi
2011-03-14
fr_inpi
2011-10-07
fr_inpi
196 AV DE GRAMMONT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMINA KACIdissolvedBARTHELEMY JEAN GUY DAUREdissolvedBERNARD DUFOURdissolvedBRUNO FAUCONNETdissolvedDANGHIactiveDOMINIQUE GAUBERTdissolvedGHISLAINE DZYGAdissolvedGWENAELLE SOLENNE FLINSdissolvedJEANINE REINENdissolvedLE SALON BY LISS BUZZdissolvedLOUIS BORELdissolvedMARIE-ANNE CHAUVALONdissolvedMICHELE PICOULEAUdissolved[ND]dissolved[ND]activePHILIPPE GEORGES KAPAMADJIANdissolvedREFLET COIFFUREdissolvedSTSA STE TRAIT SCIEN AUTOMdissolvedSYND COPROPRIETE RESIDENCE DAUPHINEdissolvedVERLAGNY-SAINT-PIERREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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