DOSSIERS / ARMELLE MARIE CLAUDE ESTEVE
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Sole trader dossier

ARMELLE MARIE CLAUDE ESTEVE

FRANCE · SOLE TRADER · INCORPORATED 1995-06-01
KYBE ID: FR-401750492 · 401750492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMELLE MARIE CLAUDE ESTEVE
fr_inpi
401750492
fr_inpi
dissolved
fr_inpi
1995-06-01
fr_inpi
1998-05-25
fr_inpi
13 RUE DES GRANGES GALAND, 37550 SAINT-AVERTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABDELKADER MEHDAOUIdissolvedABDELLATIF LOUAIdissolvedAB ROLLdissolvedAD'VENTAGEdissolvedAIR.COMMdissolvedALPHIdissolvedANNICK MARIE BELLANGERdissolvedAPPLICATIONS PAPIER CARTONdissolvedASSISTANCE BUREAUTIQUE SERVICESdissolvedATELIER D'INGENIERIE TECHNIQUEdissolvedBARD'ETANCHdissolvedC.2.M.dissolvedCAMPEX INTERNATIONALdissolvedCAP'ALTERactiveCASEY TRADING FRANCEactiveCERVISdissolvedCHRISTIAN BANASIAKdissolvedCHRISTIAN CATTELOINdissolvedC.P.AdissolvedDANIEL HENRI LOUIS BAREdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off