DOSSIERS / ANNE MARIE ESTEVE
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Sole trader dossier

ANNE MARIE ESTEVE

FRANCE · SOLE TRADER · INCORPORATED 1983-03-28
KYBE ID: FR-327342408 · 327342408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE ESTEVE
fr_inpi
327342408
fr_inpi
dissolved
fr_inpi
1983-03-28
fr_inpi
1988-03-01
fr_inpi
3 RUE PHILIPPY, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANA REMIRO LOPEZactiveANDRIEU REMIRO AVOCATSactiveANNE-MARIE ESTEVEactiveAPSOUactiveCHRISTINE ANNE VALLATdissolvedDOMINIQUE DAYNESactiveFABRICE GANIGALactiveGUILHEM JONQUETdissolvedHENRI JACQUES ALBERT VALLATactiveJEAN ROMAIN BARRAUactiveLA TUILERIEdissolvedLYNE VIGNALdissolvedMARC STEPHANdissolvedOLIVIER JEAN CHRISTOPHE GASQUEZactiveORCHESTRE DE CHAMBRE DU LANGUEDOCactivePatricia Monique PARTYKAactiveRANBAPYdissolvedSARL MAGNOLdissolvedSYND COPRO 3 RUE PHILIPPYactiveSYND COPRO R PHILIPPYactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off