DOSSIERS / ESTLAB SARL
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Company dossier

ESTLAB SARL

FRANCE · COMPANY · INCORPORATED 1990-06-22
KYBE ID: FR-377944517 · 377944517 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ESTLAB SARL
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377944517
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dissolved
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Limited liability company (SARL)
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1990-06-22
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2023-04-28
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2 RUE DE CRONENBOURG, 67300 SCHILTIGHEIM
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46.46Z
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€45,735
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Connections

5 links

People with significant control

1 people
NameRoleFromSource
FRANCIS DIDIERAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FRANCIS DIDIER (officer) matches PEP Francis Didier — Q66500531. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off