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Sole trader dossier

ANNE STEPHANT

FRANCE · SOLE TRADER · INCORPORATED 2012-07-21
KYBE ID: FR-789700556 · 789700556 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNE STEPHANT

fr_inpi

Registration789700556

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-07-21

fr_inpi

Dissolved2012-09-30

fr_inpi

Registered address77 RUE DU DOCTEUR ESCAT, CLINIQUE BOUCHARD, 13006 MARSEILLE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANNE STEPHANTfr_inpi · 375575677 · dissolved ANNE STEPHANTfr_inpi · 528321946 · active

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN FRANCOIS JEAN ERIC CHOSSATactive ALEXANDRA GARCIAactive AURORE GIRAUDdissolved AZIR MUHIZIdissolved BATISTE ADRIEN JEAN BANETTEactive BERNARD JULES EMILE TOURNUTdissolved CAROLINE BUGNONactive CELINE AGNES GRIMALDIdissolved CELINE ANNE LAURENCE MARRECdissolved DELPHINE BOUMAZAdissolved DENIS JEAN LOUIS LEON BENSUSSANdissolved DR SICHEZ-COMactive ELENA MONIQUE KEREUNactive FRANCK LAYdissolved HOWARD MAXactive JEAN EUGENE GUGLIOTTAactive JEAN-MARIE ZIMMERMANNdissolved JEROME SAMPOLactive JOSSELIN SIMON JEAN MALATERREactive LUC DE HAROactive

+31 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

2012-09-30Dissolved / struck off