DOSSIERS / CAROLE SAINT ESTEBEN
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Sole trader dossier

CAROLE SAINT ESTEBEN

FRANCE · SOLE TRADER · INCORPORATED 1995-08-10
KYBE ID: FR-401944418 · 401944418 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE SAINT ESTEBEN
fr_inpi
401944418
fr_inpi
dissolved
fr_inpi
1995-08-10
fr_inpi
1996-01-06
fr_inpi
17 RUE CONSTANT COQUELIN, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Ali AmriactiveASSOCIATION SOLIDARITE AIT ALI OU MOHAND-FRANCEactiveBADR BEN DAOUDdissolvedBELGERD FABIENdissolvedCABINET MEDICAL DJEBBARdissolvedCELESTIN NDJOCK NDJOCKdissolvedDAVID JOLIVETdissolvedELIE JOSEPH SALINIEREactiveEYU LANKINAH LELOU ALIdissolvedFRANCIS HANGdissolvedGERARD GERMAINactiveHadrami MOULOUNGUI MBADINGAactiveILAN BERGESactiveJEREMIE DOMINIQUEdissolvedKAMEL REDAOUIdissolvedKENDEYA (KF)activeLOL'IDAYSactiveMANGLE RUTH CHRISTELLE KOUTOUANdissolvedMANIVAdissolvedMarc Kacodia MENDYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off