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Sole trader dossier

GENEVIEVE HENRIETTE ESTIVALET

FRANCE · SOLE TRADER · INCORPORATED 1991-10-11
KYBE ID: FR-383687159 · 383687159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGENEVIEVE HENRIETTE ESTIVALET

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Registration383687159

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Statusdissolved

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Incorporated1991-10-11

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Dissolved1999-06-30

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Registered address22 RUE CHARLES DUMONT, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABBAS GROUPdissolved AKHONDZADA ZIARMALactive A LA BAGUETTEactive ANKARA KEBABdissolved COIF 21active EROL ET CEVIKdissolved INDALIEdissolved JEAN-LUC RUELLEdissolved JEAN MARC DESIRE MATHIEUdissolved KEBAB FIINCOMdissolved KOOL PIZZAdissolved LA TYBAdissolved LES BALKANSdissolved LE TURKOISEdissolved LE TURKOISE IIdissolved ODETTE RAMAGETdissolved PAPETERIE DU CASTELdissolved SARL AMINE MEHDIactive SARL GAELHANNAHdissolved SARL LE SAPHIRdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-30Dissolved / struck off