DOSSIERS / RENE DE ESTEBAN
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Sole trader dossier

RENE DE ESTEBAN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318154739 · 318154739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE DE ESTEBAN
fr_inpi
318154739
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1985-09-18
fr_inpi
11300 SAINT-MARTIN-DE-VILLEREGLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGREBAT SARLdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE SAINT MARTIN DE VILLEREGLANactiveBACHIR MOSTAFAdissolvedBEATRICE ANNE LOUISE RIGAILdissolvedCLUB DU 3EME AGE SOUS LE MANTEAU DE SAINT MARTIN DE VILLEREGLANdissolvedDELPHINE MARGUERITE LAFILLEdissolvedGERARD GUIRAUDdissolvedJACKY TRILLOUactiveJACQUES JEAN MARC LAFILLEdissolvedJEAN CLAUDE JEAN-CLAUDE TURETTIdissolvedJOSETTE MARGUERITE JEANdissolvedJULIETTE PANIAGUAactiveLES AUTHENTIQUESactiveMIREILLE GREGOIREdissolvedODETTE TRILLOUactivePATRICK BUOROactivePIERRE LAFILLEdissolvedSOC SECOURS MUTUELSdissolvedVICTORIN BUOROdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off