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Sole trader dossier

STEPHANE NICOLAS BUSQUIN

FRANCE · SOLE TRADER · INCORPORATED 2017-12-13
KYBE ID: FR-833989536 · 833989536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHANE NICOLAS BUSQUIN

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Registration833989536

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Statusdissolved

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Incorporated2017-12-13

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Dissolved2020-03-31

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Registered address14 RUE DE BELLECHASSE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNAMAMASHOWdissolved BELLECHASSE SOUVENIRSdissolved CELESTIN TREMOUILLESdissolved CLEO RICHEZactive CRISTINA VILARINHOactive FAMAdissolved GILLES CAILLE CONSEILactive IBC FRANCEdissolved JAMES WILLIAM UNDERHILLdissolved JAN KLUGEactive JEAN-JACQUES TABATHactive JEROME RICHEZdissolved MARIE TROUILLARDdissolved MICHEL GUIRALdissolved [ND]active R'KIA HANINYdissolved RL BISTROT LOUdissolved SAID OUAJIDdissolved SCI MEPdissolved SCI UNIBELdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-03-31Dissolved / struck off