DOSSIERS / ESTEBAN SOTOBAL
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Sole trader dossier

ESTEBAN SOTOBAL

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-306467085 · 306467085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESTEBAN SOTOBAL
fr_inpi
306467085
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1989-06-30
fr_inpi
36 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIDA OUZEGDOUHdissolvedA. DUPONTactiveAMEL KABOUBIactiveANDRE BOURGETdissolvedARNAUD ROSSOCELOactiveASSYA BENCHARIFdissolvedCHRISTIAN VANDEKERCKHOVEdissolvedCLAIRE BISCHOFFactiveClémentine GaboriaudactiveEDMOND BERNARD LANSARDactiveFLORIAN FABRIZIOactiveFRANCOISE PUJOLdissolvedFRANCOIS GIARRIZZOdissolvedGIL EVANS PARIS WORKSHOPactiveGUILLAUME LAULANIEdissolvedINDIVISION ROSSOCELO/LONCLEactiveJeanne Yvonne GOFFINETactiveKarine Jacqueiine DreyfusactiveKHADIJA MADANIdissolvedLAETITIA MACKactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off