DOSSIERS / ESTHER SENI
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Sole trader dossier

ESTHER SENI

FRANCE · SOLE TRADER · INCORPORATED 1983-02-01
KYBE ID: FR-327087904 · 327087904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESTHER SENI
fr_inpi
327087904
fr_inpi
dissolved
fr_inpi
1983-02-01
fr_inpi
1995-12-31
fr_inpi
RUE DU PONT VIEUX, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMEDEE PAYRAdissolvedASS LOISIRS PREVENTION ADOLESCENT NICEactiveBECHIR BEN HASSINEdissolvedCH INFANTINOdissolvedC PACINIdissolvedCTIM VALLEESactiveDAO PIERRE CHEMISERIE BONNETERdissolvedDENIS VOVAN HIENdissolvedDONATIEN BARALEdissolvedGALERIE GUILLEM TABLEAUXdissolvedGEORGES HENRI ROUVEYROLdissolvedGEORGES KASSAKIANdissolvedJEAN BOOQUETdissolvedJEAN MARIE DOMINIQUE MARIOTTIdissolvedLEON MAZALTO TALVIdissolvedLFEM LIAIS FRANC ECON MONTPARNdissolvedMARIE MILLIdissolvedROSE JEANNE SACHIERIdissolvedV MOSCHELLAdissolved

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