DOSSIERS / MARIE CAROLE ESTEVES
← SearchExport PDF
Sole trader dossier

MARIE CAROLE ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394249130 · 394249130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE CAROLE ESTEVES
fr_inpi
394249130
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
2004-10-01
fr_inpi
27 RUE DES JACOBINS, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION UN TOIT POUR TOIactiveAUVERGNE HYPERMINCEURactiveCLAUDE JEAN EMILE ISSELINactiveDUONGCAMON BANCHONGPHANITHactiveESTEBANEdissolvedGEORGES PEYRARDdissolvedGERMAINE DULUCdissolvedKAHINA HAMOUMOUdissolvedKHAMSY SAYSANAactiveLA COMPAGNIE DES STEPPESactiveLORINLYdissolvedNATACHA EUGENIE FARGEOTactive[ND]active[ND]activePIERRE TOURNADREdissolvedSANGIEM BANCHONGPHANITHdissolvedSYLVIE GARRIDOdissolvedTHAWORN SONGSANGdissolvedTHIBAULT JACQUES GEORGES CHEVALIERdissolvedWOK THAIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off