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Sole trader dossier

JEAN SEPHERIADES

FRANCE · SOLE TRADER · INCORPORATED 1998-06-15
KYBE ID: FR-631028750 · 631028750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN SEPHERIADES

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Registration631028750

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Statusdissolved

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Incorporated1998-06-15

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Dissolved2001-08-22

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Registered address33 RUE BAYEN, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CB HOLDINGdissolved CESSIONS CHRdissolved CORINNE TOUATI-PAVAUXactive DERBYdissolved DESIGN MEDIAactive DISTRIBUTEUR DES BRASSEURS INDEPENDANTSactive DOUBLE EN FRANCE, DANS LES REGLES DE L'ARTactive ELEVAGE D'APRILdissolved ISAdissolved JACQUES GEORGES GHISLAIN PAVAUXactive JUD JEANdissolved JULIEN WITTIGdissolved Marie Victoria Germilhacactive MARTINE MARCELLE THERESE VANDEWALLEdissolved NATHALIE SUZANNE MARIE-GABRIELLE SPITERIactive OBD GRAND PARISactive OCN FINANCIEREdissolved PARIS UNITEDactive RAMOLHESSactive SYND.COPR. 33 RUE BAYEN 75017 PARIS REactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-08-22Dissolved / struck off