DOSSIERS / MARIE JOSEE NANCY ESTROPE
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Sole trader dossier

MARIE JOSEE NANCY ESTROPE

FRANCE · SOLE TRADER · INCORPORATED 2014-12-11
KYBE ID: FR-391812740 · 391812740 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE JOSEE NANCY ESTROPE
fr_inpi
391812740
fr_inpi
dissolved
fr_inpi
2014-12-11
fr_inpi
2015-05-31
fr_inpi
155 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIANA AYALA ANTEQUERAactiveALARME DEPANNAGE PREVENTIONdissolvedANA SILVIA RAMIREZdissolvedANDRE LHENORETdissolvedBENEDICTE COIFFdissolvedCHRISTELLE FABIENNE FONTAINEdissolvedCYRIL PAUL AZOULAYdissolvedDAVID COHENdissolvedDOS SANTOS JOAO BOTICAdissolvedDUSAN PAJOVICdissolvedGISELLE DAVIESdissolvedGRAPHISME INFORMATIQUE ET PUBLICITEdissolvedHENRI ROMAGNINOdissolvedJEANNINE RICOEURdissolvedL'ATELIER DE SYLVIEdissolvedLOUBNA BENALLAactiveLOUIS AMAURY MICHEL DE LA VAISSIERE DE LAVERGNEdissolvedMARIO MOLINAactiveMONTAIGNE COSMETICdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off