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Sole trader dossier

DENIS ESTOURNEL

FRANCE · SOLE TRADER · INCORPORATED 1994-01-31
KYBE ID: FR-380144733 · 380144733 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS ESTOURNEL

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Registration380144733

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Statusdissolved

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Incorporated1994-01-31

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Dissolved1999-06-30

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Registered addressAV DE CANNES, 06210 MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE GUEUGNONdissolved ANDRE TOSELLOdissolved ANNIE MARIE BOINETdissolved BORDONARO S FAZZINO Jdissolved BRASSERIE RESTAURANT GLACIER LES ORMESdissolved CANNES NORDIE SEJOURSdissolved CAROLINE MARIE V VEYSSIEREdissolved CENTRAL YACHT BROKERAGE SERVICESdissolved CLAUDE RICHARDdissolved DANIEL BOURDETdissolved DANIEL ROMANOdissolved DELHALLEdissolved DMC DEMEURES MERIDI CONSTRUCTdissolved DOMUS ARGENTEAdissolved DORLANdissolved ESTEREL SERVICEdissolved FRANCOISE LEVISTREdissolved FREDERIC BISTONIdissolved FREDERIQUE E VEYSSIEREdissolved GEORGES GARRETdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-06-30Dissolved / struck off