DOSSIERS / LUCIEN ESTEVE
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Sole trader dossier

LUCIEN ESTEVE

FRANCE · SOLE TRADER · INCORPORATED 1984-04-02
KYBE ID: FR-329550420 · 329550420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIEN ESTEVE
fr_inpi
329550420
fr_inpi
dissolved
fr_inpi
1984-04-02
fr_inpi
1985-09-01
fr_inpi
ZI DE MELOU, 81100 CASTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE CESSARIdissolvedCLAUDE CARNIAUXdissolvedDAYDE DIFFUSIONdissolvedETABLISSEMENTS BERNARD MOLINIERdissolvedGENERALE TARN AUTOMOBILESdissolvedJEAN BARASCUDdissolvedJEAN-CLAUDE GARROUSTEdissolvedJEAN-CLAUDE & MICHEL GARROUSTEdissolvedJEAN LOUIS MARCEL SOMPAYRACdissolvedMARINETTE SOUYRIdissolvedMICHEL FABRIESdissolvedMICHEL FRANCOIS HORTALAdissolvedMICHEL FRANCOIS HORTOLAdissolvedMICHEL GARROUSTEdissolvedMICHEL ROGER MAURICE CHEVALIERdissolvedRENE VIALANdissolvedSCI A GOLIVERdissolvedSCI BLECdissolvedSERVICE ECHAPPEMENT CASTRESdissolvedSOC AUTOMOBILE DE MELOUactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off