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Sole trader dossier

JEAN SCEPI

FRANCE · SOLE TRADER
KYBE ID: FR-784501330 · 784501330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN SCEPI

fr_inpi

Registration784501330

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered address53 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMAURY ALBAN MATISSONdissolved ANDRE ARSENE FELIX HOCHARTdissolved BRIGHT VIEWSdissolved ELOISE JADE MARGOT MICHELactive JOLICILSactive Léa Hédoinactive LIONEL LAURENT HAGERdissolved MARIE LAURINE SUZANNE MARIE ESCUDIERdissolved M BUTERNEdissolved NAOMIdissolved NATHALIE YVETTE CACOUBactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SCI GJAdissolved SIMONE SUTRA-FOURCADEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off