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Sole trader dossier

ARMAND ESTEVES

FRANCE · SOLE TRADER
KYBE ID: FR-006440333 · 006440333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMAND ESTEVES

fr_inpi

Registration006440333

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address04800 GREOUX-LES-BAINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ASSOCIATION SORS TON CLOWNdissolved ASSOC SYND AUTOR CANAL PONTOISdissolved CHRISTIAN GRARDdissolved CLAUDE CHERBOURGdissolved COMITE OFFICIEL DES FETESactive COPROPRIETE BELLE VISTEactive COPROPRIETE LE GRISELISactive DANIELE MARYSE ROUSTANdissolved DESIRE BERENGUIERdissolved DIEGO LORENZOdissolved EMILE ARTHUR AIGERdissolved EMILE ERNEST SAILLESdissolved EUGENE POURRIEREdissolved FOYER RURAL BUVETTEdissolved FRANCIS MENUTactive GABRIEL MAZZOLENIdissolved GERARD ANDRE RICHAUDdissolved GERMAINE JOSEPHINE ANTONIA VIOLLETdissolved GHISLAINE DENISdissolved HENRI CLAUDE AUDANdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off