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Sole trader dossier

CLAUDE STEPANIAN

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-784152977 · 784152977 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE STEPANIAN

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Registration784152977

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1987-04-14

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Registered address3 RUE DE LA FROMAGERIE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADDICTEDdissolved ANTHONY PHILIPPE DENIS GBOYdissolved CECILE MARIE CHAUTYdissolved CHRISTINE MARMORATdissolved COLETTE GOULEVITCHdissolved JEREMY PISANIdissolved LEO LAURIERdissolved MARIA ANGELA SCENINIactive Marie Aurore Julie LE FORESTIERactive Mathilde Delaisementactive MATTHIAS CROSdissolved MBM HOLDINGactive MICHELE MILHE-POUTINGONdissolved M NICOLASactive MOURAD ZIANIactive [ND]dissolved [ND]dissolved QUENTIN CHARLES LUCIEN COURELdissolved SHOAEB UMRAN ALIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-04-14Dissolved / struck off