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Sole trader dossier

STEEVE MIQUEL

FRANCE · SOLE TRADER · INCORPORATED 2017-02-17
KYBE ID: FR-828164202 · 828164202 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEEVE MIQUEL

fr_inpi

Registration828164202

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-02-17

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Dissolved2024-12-31

fr_inpi

Registered address22 AV VICTOR HUGO, CCAS, 56000 VANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDUL WALI PAYENDAKHELactive ADAM ABOUBAKAR AHMEDdissolved Amir Gul AKAKHILactive Amir Mohamed KHANactive ARTHUR ARMAND GEORGES HOUSSETTEdissolved Bahadar ZAHEERactive Basir STANIKZAIactive CATHERINE BENSOUSSANdissolved CHARLES CHEVALIERdissolved Dawlad Kahn RASTAMIactive Essa Khan JUMA KHANactive FALONNE BETTY HEISSATdissolved Gula Jan ZADRANactive Habib Rahman MOHAMMADIactive Hafizullah BADAMactive HAMID NIAZIdissolved JAMAL KHAN JAMAL KHAN AHMADZAIdissolved Johan Maurice Lucien MAITREactive JOHNNY STANLEY REINHARDactive Jumadin ARMANIactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off