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Sole trader dossier

CECILE ESTACHY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-350820015 · 350820015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCECILE ESTACHY

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Registration350820015

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Statusdissolved

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Incorporated1988-01-04

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Dissolved2021-09-14

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Registered address40 RUE QUINCAMPOIX, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXIS STEPHANE LOUIS MANUELdissolved ASS CLUB DE DANSE SPORTIVE PARIS CENTREactive ASS FRANCO-EVENKE SEKALANactive ASSOCIATION ASSISEactive ASSOCIATION LIBERTE MEMOIREactive COMITE PARIS RESPECT ACTE FINdissolved EPIDAUREactive GALERIE MODE D EMPLOIactive HELENE GIRARDactive JEAN MARIE DILLEMANNdissolved KLARA MOLNARdissolved [ND]dissolved [ND]active ORIENTATIONactive RENATA FARAHdissolved ROGELIO MARTINEZ PILOTOdissolved ROSINE MARIE-HELENA SIMONE CLAUDETdissolved SOCIETE DE DIFFUSION D'OEUVRES PLASTIQUES MULTIPLESactive TEN SHIN KAIactive THIERRY LEROY DEVALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-09-14Dissolved / struck off