DOSSIERS / STEPHANE TRADING
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Company dossier

STEPHANE TRADING

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-951157254 · 951157254 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
STEPHANE TRADING
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951157254
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dissolved
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Simplified joint-stock company (SAS)
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2023-04-03
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2024-05-31
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11 BD CLAUDE CHAUVEAU, 91320 WISSOUS
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46.90Z
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
SAIGONAShared officer / director · 3 share thisSCI MEMYVShared officer / director · 3 share thisFINANCIERE DE LA MAREEShared registered address · 8 share thisSCI PARIS SUDShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI JOSEPHShared registered address · 8 share thisMICHEL FESLERShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI LES JASMINSShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STEPHANE TAINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off