DOSSIERS / ISMAEL ESTEVEZ
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Sole trader dossier

ISMAEL ESTEVEZ

FRANCE · SOLE TRADER · INCORPORATED 1994-12-12
KYBE ID: FR-399211523 · 399211523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISMAEL ESTEVEZ
fr_inpi
399211523
fr_inpi
dissolved
fr_inpi
1994-12-12
fr_inpi
1997-12-31
fr_inpi
44 RUE FLACHET, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANSOactiveCAROLE BOUSQUETdissolvedCHRISTIAN BABOLATdissolvedCOPROPRIETEactiveDimitri SAINT-ALMEactiveESTHER MARIE PHILIPPINE HAROactiveFLASH FOODactiveFLORENCE DUPRE LA TOURactiveFOURNIL D'HIPPONNEdissolvedFREDERIC PAINdissolvedLA CORBEILLE D'ARGENTdissolvedLES PELICANSactiveMARG STYL'CREATIONdissolvedM-TECH INDUSTRIESdissolved[ND]dissolvedRACHAdissolvedROGER HENRI PIERRE RIVIEREactiveRUCHIactiveSCI YSH IMMOdissolvedSOCIETE VILLEURBANNAISE DE RESTAURATIONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off