DOSSIERS / CLAUDE ESTEVA
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Sole trader dossier

CLAUDE ESTEVA

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-086170156 · 086170156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ESTEVA
fr_inpi
086170156
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1987-12-31
fr_inpi
38 RUE DE LA REPUBLIQUE, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BAGATELLEdissolvedBONNET ET CIE S N CdissolvedCENTRE DIFFUSION SERVICESdissolvedCITY AND CO CILLactiveCLAUDE FOUSSEdissolvedETUDECHET ENVIRONNEMENTdissolvedFAMOUS ARTactiveGUY CLECHdissolvedHARDOUIN DE PLACEdissolvedHIF GOURMETactiveJACQUES PROUSTdissolvedJEAN-CHRISTOPHE SILVAactiveJEAN FRANCOIS DURSENTdissolvedKM CONSULTINGdissolvedLaure Marianne Bérénice BERNARDactiveLILIANE LEVYdissolvedMONNET ADVISORY SASUactiveMOREAU ET COMPAGNIEdissolvedNATHALIE CARRIONdissolvedSC FAVIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off