DOSSIERS / ESTOVALENS FRANCE
← SearchExport PDF
Company dossier

ESTOVALENS FRANCE

FRANCE · COMPANY · INCORPORATED 1994-11-01
KYBE ID: FR-398690230 · 398690230 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ESTOVALENS FRANCE
fr_insee
398690230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-01
fr_insee
1994-11-01
fr_insee
2 RUE BUFFON, 76600 LE HAVRE
fr_insee
51.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AARDIEdissolvedA.E.S.dissolvedAFFRETEMENT DEMENAGEMENTS INTERNATIONAUXdissolvedAFOUCHATA TEXTILEactiveAGENCE REGIONALE DE TRAVAUX MECANIQUESactiveAGS TRANSPORTSdissolvedALPHA MARINE SERVICES FRANCEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE LA REGION DE MATAMactiveBALSAPARMAdissolvedBERNARD CLETdissolvedBG RENOVATIONdissolvedCAUX SERVICES INDUSTRIEdissolvedCOMPTOIRS DES ABRASIFS ET DERIVESdissolvedCONCEPT ETTdissolvedDAVID JEAN ANDRE MERIENNEdissolvedDEEP ' ART JSactiveDELIE ISOLATIONdissolvedDISCOUNT BOISSONS 76dissolvedECO EMBALLAGES 76dissolvedESTO VALENS FRANCEdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off