DOSSIERS / CHRISTIAN STEFANINI
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Sole trader dossier

CHRISTIAN STEFANINI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-19
KYBE ID: FR-822674230 · 822674230 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN STEFANINI
fr_inpi
822674230
fr_inpi
dissolved
fr_inpi
2016-09-19
fr_inpi
2017-01-01
fr_inpi
47 AV JEAN JAURES, 93450 L'ILE-SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BARBARA SABATE LLOPactiveDAVID PFISTERdissolvedDOMINIQUE DAUBANdissolvedERIC BOURGEONdissolvedFREDERIC JACQUES-ALEXANDRE LAURENT FRIESTEDTactiveJACQUES ROYdissolvedLA TOUR EST FOLLEdissolvedLAUREN MARION PETREdissolvedLUDOVIC METRALdissolvedMAINS DANS LES MAINSdissolvedMEMERE PRODUCTIONSdissolvedNassima Challalactive[ND]active[ND]active[ND]activeNEWORLD TRADUCTIONdissolvedPAULINE MARIE-EMMANUELLE CAPUTOactivePOPPY BEAUTYactiveRicardo MAURICEactiveSONGUL BELLIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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