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Sole trader dossier

STEPHANE KESSIE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-31
KYBE ID: FR-920935780 · 920935780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHANE KESSIE

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Registration920935780

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Statusdissolved

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Incorporated2021-10-31

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Dissolved2023-12-31

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Registered address17 RUE MARBEUF, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMIRAL HOLDINGdissolved BE RELAX DISTRIBUTIONactive COMITE MARBEUFactive COMPAGNIE FRANCAISE D'ACAI-PASSYactive COMPTOIR NATIONAL DES VALEURSdissolved GROUPE SGMactive HENRI DJIANdissolved H+Hdissolved IMEA CONSEILdissolved LILY ROMANEdissolved MARLON BOHBOTactive PANPAN PRODUCTIONactive SALINS INVESTISSEMENTS IIactive SCI FONTAINE IMMOBILIEREdissolved SCI I.C.A.DEUdissolved SCI RICHONAdissolved SCI SIGM PARLY 2dissolved SPA ATTITUDEdissolved SPA DEVELOPPEMENTactive

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

2023-12-31Dissolved / struck off