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Sole trader dossier

MICHEL ESTEBAN

FRANCE · SOLE TRADER · INCORPORATED 1995-03-23
KYBE ID: FR-342165735 · 342165735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL ESTEBAN

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Registration342165735

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Statusdissolved

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Incorporated1995-03-23

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Dissolved2003-04-30

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Registered address7 RUE DE L'ORMETEAU, 28300 LEVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACTIF 2000active APERO CHARTRAINactive ASS SYSTEME BIEN ETRE EURE ET LOIRdissolved A.V.Mactive CERVEGdissolved CHARLOTTE HUGUETTE MICHELINE POULLAINactive DOMINIQUE LOUIS JACQUES VALLEEdissolved ETIENNETTE NOELE PICHARDdissolved EURO BATIMENTdissolved EUROPE EXPRESSactive GES-TEAMdissolved J.INFORMactive J.P RAMONAGE SARLdissolved JULIEN CHRISTOPHE CHARLES DUGUEactive L HARMONIEdissolved [ND]active [ND]dissolved NITUdissolved NORPECC SARLdissolved OSMOZ COMMUNICATIONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-04-30Dissolved / struck off