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Sole trader dossier

VALERIE STEPCZAK

FRANCE · SOLE TRADER
KYBE ID: FR-829876176 · 829876176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVALERIE STEPCZAK

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Registration829876176

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Statusdissolved

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Dissolved2023-06-01

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Registered address74 RUE Césaria Évora, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAMILLE BENOTMANdissolved ESMAEIL SOLEIMANIdissolved HIPOLITO JORGE BAMPOQUIdissolved INDIVISION JAUBERT MARCHEBOUTactive LUIS INDI BAMPOQUI ZAIDAdissolved MACDO 1315active MARIE-EMMANUELLE AIT-SAIDactive MOHAMED DORGAAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PAULE-ALIX EWANE LOBEdissolved PROVETSdissolved SCI AZ PARISdissolved SCI LZ16active SHELDON CORPactive Thierry Loic Likound Ngondiactive

People with significant control

0 people

Name	Role	From	Source

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

2023-06-01Dissolved / struck off