DOSSIERS / SABINE LAURE D'ESTREE
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Sole trader dossier

SABINE LAURE D'ESTREE

FRANCE · SOLE TRADER · INCORPORATED 1987-04-06
KYBE ID: FR-340815281 · 340815281 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SABINE LAURE D'ESTREE
fr_inpi
340815281
fr_inpi
dissolved
fr_inpi
1987-04-06
fr_inpi
1987-05-04
fr_inpi
6 RUE VALENTIN HAUY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BASTIEN JEAN CHARLES MASSONdissolvedBRIGITTE MACHERASdissolvedCedric Brice Serge Christophe LAMIELLEactiveCHASSAGNE AMactiveCOL DES FOSSESdissolvedHHG SERVICESactiveJEROME JEROME SAINTE ROSEactiveJEROME SAINTE ROSEdissolvedJULIETTE EMMANUELLE GREMIONdissolvedKatherine Anne Wellesley WesleyactiveMARIE DOUNIOLdissolvedMARTIGNAC AND COdissolved[ND]activePIERRE-YVES CASANOVAactivePING WEIdissolvedSTEPHANIE NATHALIE GASQUETactiveTAPICHERIactiveTHEVENET FAVEDE CONSEILSdissolvedXUEMEI PANGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off