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Sole trader dossier

ALAIN CLAUDE ESTE

FRANCE · SOLE TRADER · INCORPORATED 1996-10-22
KYBE ID: FR-322437021 · 322437021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN CLAUDE ESTE

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Registration322437021

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Statusdissolved

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Incorporated1996-10-22

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Dissolved2004-12-31

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Registered addressHAM DE COUSSAN, 47200 MARMANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALBERT PREVOTdissolved AMBROSIO TEDESCOdissolved BERNARD FRANCOIS DUCOSdissolved BIRAC MICHELdissolved CHRISTIAN LAFFITTEdissolved CHRISTIAN TILLOSdissolved CHRISTINE TILLOSdissolved CLAUDE CARBONNETdissolved CLAUDINE GACHETdissolved DANIELLE LE-NAOURdissolved DANIEL MARCEL MARIE VICTORdissolved FRANCIS LABATdissolved FRANCK JACQUES DUBRANAdissolved GFR DE SIGALASactive GHILARDI P & G ET ROSA SERGEdissolved GIL GHILARDIdissolved GIPSY LINDA DOUZIERdissolved GUY DENCAUSSEactive ISABELLE GREGOIREdissolved ISABELLE LANDEAUdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off