DOSSIERS / STEPHANIE TYAN
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Sole trader dossier

STEPHANIE TYAN

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794152538 · 794152538 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANIE TYAN
fr_inpi
794152538
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2014-01-02
fr_inpi
16 RUE BREY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BAINVELZWEIG JEAN LOUIS &PASCALdissolvedBMDdissolvedE-FORMAPLUSdissolvedGUILAINE HOMOdissolvedHANCO QUANdissolvedINDIVISION BEN HAIMactiveJEAN LOUIS BAINVELZWEIGdissolvedJEAN MARC GORSYdissolvedLeo Abraham Evance MAISERETactiveLE POULAILLERdissolvedMARIA ASSUNCAO OLIVEIRA FERREIRAactiveMARTINE RAVENTOSdissolved[ND]active[ND]dissolved[ND]dissolvedODETTE CILLARDdissolvedPATRICE MARC REDONdissolvedSCI SAINT CLOUD DE BREYdissolvedSTUDERIAactiveSUSHI WANGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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