DOSSIERS / DOMINIQUE STEPHAN
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Sole trader dossier

DOMINIQUE STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818208183 · 818208183 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE STEPHAN
fr_inpi
818208183
fr_inpi
dissolved
fr_inpi
2016-02-01
fr_inpi
2016-02-01
fr_inpi
93 RUE JEANNE D'ARC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDALLAH KRIMIdissolvedABDELAZIZ OUNISSIactiveACTIONS POUR LE DEVELOPPEMENT RURAL EN ARGENTINE ADRAactiveADEL OUNISSIdissolvedAISSATOU SALIF CISSEdissolvedALAIN ASSANAactiveALKHALY KOMARAdissolvedAMIT KUMAR DEYactiveANISSA BARKALLAHdissolvedAntoine ProvostactiveANTOINE SEVILLAdissolvedASSOCIATION DES LOCATAIRES 93 JEANNE D'ARCactiveCheikh Oumar WaneactiveCLAUDE BRAULTdissolvedCOLLECTIF DISCOVHERINGactiveDRAMANE SAGANOKOactiveEl hadj KaradjaactiveEmmanuelle Priscille NGO BASSOMactiveFATOUMATA MAREGAdissolvedGLODY LUCIANO BINGAactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off