DOSSIERS / PATRICK DOMINIQUE PAUL DI STEFANO
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Sole trader dossier

PATRICK DOMINIQUE PAUL DI STEFANO

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821466331 · 821466331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICK DOMINIQUE PAUL DI STEFANO
fr_inpi
821466331
fr_inpi
dissolved
fr_inpi
2016-08-01
fr_inpi
2018-02-02
fr_inpi
ZA LA BAUME, 83690 SALERNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZUR LOISIRSactiveBAPTISTE MAXIME GARCONdissolvedB&B AUTO 83dissolvedBRUNO BIERRYdissolvedDANIEL MARCEL ANDRE GUIOTdissolvedERIC NICOLAS PETITdissolvedFERRETTI ET POMEROdissolvedGAEL ALAIN RENE KARBOROSKIdissolvedJEAN-LUC GRASSONEactiveKAROLLE-ANNE FRANCE POINASdissolvedLIONEL DANIEL ROCHEactiveLOUIS SETTEdissolvedMARTINE LOUISE TAMBURRINIdissolvedROKIT STUDIOSdissolvedSCDF PALMERINI GIL ET JEAN-JACQUESdissolvedSCI BMdissolvedUSINEBEL HOLDINGdissolvedUSINEBEL IMMOdissolvedUSINETECHactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off