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Sole trader dossier

EVA MARIE STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 2020-08-05
KYBE ID: FR-887894186 · 887894186 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVA MARIE STEPHAN

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Registration887894186

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Statusactive

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Incorporated2020-08-05

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Registered address27 QUAI JEAN-BAPTISTE SIMON, 69270 FONTAINES-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AUDE STEPHANactive CECILE MICHELLE BOURDATdissolved DAMIEN FRANCOIS AGOSTINOdissolved FLORENCE CHALUPKAactive GERARD ROBERT DURBETdissolved HOLDING ANDLIAdissolved JACQUES NEUMANN RENOVATIONdissolved JEAN-PIERRE CAMBONdissolved LIBERTE 4dissolved LYPPOactive MARIE BERANGERE BRAJONactive MAURICE ET MADELEINEactive MICHEL BERNARD ALEXANDRE PELTIERdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PALOMBAGGIAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100