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Sole trader dossier

MARIE ESTIVALS

FRANCE · SOLE TRADER · INCORPORATED 1983-03-11
KYBE ID: FR-329882682 · 329882682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE ESTIVALS

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Registration329882682

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Statusdissolved

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Incorporated1983-03-11

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Dissolved1987-10-21

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Registered address12390 BOURNAZEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE GREFFEUILLEdissolved ANNE LOIZILLONdissolved ANNE MARIE AURELIE M NICOULEAUactive ARMAND GASTON ESPINASSEdissolved ASSOCIATION DES AMIS DU CHATEAU DE BOURNAZELactive AUGUSTE TOURNIERdissolved CAMILLE GARRIGUESactive CHARLES FELIX GERMAIN LAGARRIGUEactive COMI DE PARENTS D ELEVESdissolved EDOUARD MARTYdissolved EGLISEdissolved GEORGES LAZUECHdissolved GERARD GASTON ANDRE CARLESdissolved GREFFEUILLE FRERESdissolved ISABELLE LEA JACQUEL PAULYdissolved JEAN CLAUDE LOUIS LU MATHATdissolved JEAN NAYRACdissolved JEAN RENE PAUL CAVILLEdissolved JUSTIN ESPINASSEdissolved LUCIEN HERAILdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-10-21Dissolved / struck off