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Sole trader dossier

ESTELLE CLERIN

FRANCE · SOLE TRADER · INCORPORATED 1994-11-24
KYBE ID: FR-398932657 · 398932657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameESTELLE CLERIN

fr_inpi

Registration398932657

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-11-24

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Dissolved1996-01-31

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Registered address231 RUE DE VAUGIRARD, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Anastasia Kotakiactive ANTOINE BOURZEIXdissolved ARKEAdissolved BACCARA IMMOBILIERdissolved COLETTE LEPIGEONdissolved ERIC OSMIN EMILE MASLIESdissolved FABRICE POTTIERdissolved GH PROD & CONSULTactive GILBERT PAILLERdissolved GUY SIMONNEAUdissolved JEAN TEXIERdissolved LANGUE ET DEVELOPPEMENTdissolved LIMERY-PEPION-VAUGIRARDactive LOUIS CHARLESactive MABELdissolved [ND]active OLIVIER PRIOUdissolved SAS ANTOINEdissolved SCI LILOUdissolved TCHOUPIEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-01-31Dissolved / struck off