DOSSIERS / JOSEPH ESTIME
← SearchExport PDF
Sole trader dossier

JOSEPH ESTIME

FRANCE · SOLE TRADER · INCORPORATED 1987-04-27
KYBE ID: FR-341026359 · 341026359 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH ESTIME
fr_inpi
341026359
fr_inpi
dissolved
fr_inpi
1987-04-27
fr_inpi
1988-02-01
fr_inpi
42 RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE GRACE D.WORLD BUSINESSdissolvedANNE SOPHIE VICTOIRE MARCOMBEactiveASSOCIATION SPORTIVE SCORPION 18activeCANAAN AFRIQUEactiveCLSdissolvedC&V LOCATIONactiveELIANE MOLLARDdissolvedElise CréonactiveGASPARD RENATactiveGIL MONCELdissolvedGUILLAUME BOUETactiveHOULES ENGINEERING & CONSULTINGactiveHUMOOV SASdissolvedINDIVISION LALAactiveJEANNE OUDOTdissolvedJOCELYNE FOURLONdissolvedLAUREEN ROTELLI-BIHETdissolvedLELIO BORIS MOTTAactiveLES AMIS LEZ'ARTSactiveLUXAMdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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