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Company dossier

STEPHI 02

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-797533015 · 797533015 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHI 02

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Registration797533015

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-09-27

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Registered address5 PL DU MARCHE COUVERT, 02300 CHAUNY

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Industry56.10A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CHAI NICOdissolved GUY DEGRUYTEREdissolved JEAN JACQUES LEON LONGUETdissolved MARCEL ROBERT SENEPARTdissolved MICHELE CIOSEKdissolved PATRICIA DELOEILdissolved SARL CHEZ GIGIdissolved

People with significant control

1 people

Name	Role	From	Source
STEPHANIE DAGNICOURT	Directeur	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2015-03-27Jugement d'ouverture de liquidation judiciaire

2017-11-28Dépôt de l'état des créances

2018-03-20Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire