DOSSIERS / MARILINE ESTEVE
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Sole trader dossier

MARILINE ESTEVE

FRANCE · SOLE TRADER · INCORPORATED 1987-04-24
KYBE ID: FR-340873256 · 340873256 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARILINE ESTEVE
fr_inpi
340873256
fr_inpi
dissolved
fr_inpi
1987-04-24
fr_inpi
1987-08-14
fr_inpi
PL DES ARCADES, 47150 MONFLANQUIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ART'TERRE HAPPYdissolvedASA HYDRAULIQUE DE MONFLANQUINdissolvedASS MAISON DU TOURISMEdissolvedBATIMONTdissolvedCHRISTIAN COUDERCactiveEURL LE PRESS ORANGEdissolvedGEORGES PAUL CAMILLE FOSSEdissolvedJACQUELINE MARYSE OLLIVIERdissolvedJACQUES CUGINIdissolvedJEAN PAUL MONTHUYdissolvedLE BISTRO DU PRINCE NOIRdissolvedMADELEINE DURANDdissolvedMARIE-LINE DRAGONIdissolvedMAURICE BLOTIEREdissolvedMAX GERMAdissolvedPATRICK HENRI FALMONdissolvedPHUC LONGdissolvedRAOUL MINNEdissolvedSARL B.J.COMPAGNIEdissolvedSCI DES ARCADESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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