DOSSIERS / STEPHANE VALOIS
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Sole trader dossier

STEPHANE VALOIS

FRANCE · SOLE TRADER · INCORPORATED 2015-01-02
KYBE ID: FR-808554513 · 808554513 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANE VALOIS
fr_inpi
808554513
fr_inpi
dissolved
fr_inpi
2015-01-02
fr_inpi
2015-12-01
fr_inpi
6 RUE DE SUEZ, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNA GEORGE LOPEZactiveAURELIEN ARTHUR ANDRE WILFRIED PASSEE-COUTRINdissolvedBOUCHERIE DU MONDEdissolvedCIE BLUESCOMETEactiveD4dissolvedDJELISSA LATINIactiveEGEdissolvedERIC DECAMPSactiveJJS CARRONdissolvedJOAO DA ROSA MARCELINO DA GRACAdissolvedMAMADI MAGASSOUBAdissolvedMICHEL CEDEactive[ND]activeRD CONGO BIOdissolvedROSALIEdissolvedROSALIE INVESTdissolvedSALIOU SYdissolvedSATISHCHANDRA PESHWAdissolvedSUSANA INES MOLINA NAVEAactiveYVES HUSSEIN MOURTADAactive

+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 ~11 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