DOSSIERS / MANUEL AUGUSTO ESTEVES
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Sole trader dossier

MANUEL AUGUSTO ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 1984-06-08
KYBE ID: FR-331200907 · 331200907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL AUGUSTO ESTEVES
fr_inpi
331200907
fr_inpi
dissolved
fr_inpi
1984-06-08
fr_inpi
2017-07-27
fr_inpi
LABRESPY, 81200 MAZAMET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.C.S.L. DE LABRESPYactiveADELAIDE PORREALLASdissolvedALOAdissolvedASS ASS SPORTIVE DE LABRESPYactiveASS CAVALIERS DE LABRESPYdissolvedASS CENTRE DE LOISIRS DE LABRESPYdissolvedASS CULTURELLE DE LABRESPYactiveASSOCIATION CULTURELLE ET SPORTIVE DE LABRESPYactiveEARL ELEVAGE DE TELISdissolvedERIC MICHEL SIREdissolvedEVELINE GENEVIEVE ZELMIREdissolvedHENRI VIDALdissolvedLA MOLE INDUSTRIESdissolvedLOUIS PUECHdissolvedPIERRETTE LOUISE PHILIBERTdissolvedREGINE JANEJEOVAdissolvedRENE CAZELLESdissolvedSICALAINEdissolvedSOC CHASSE LA MONTAGNOLEactive

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