DOSSIERS / GERMAINE ESTEBAN
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Sole trader dossier

GERMAINE ESTEBAN

FRANCE · SOLE TRADER · INCORPORATED 1996-05-23
KYBE ID: FR-405326885 · 405326885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERMAINE ESTEBAN
fr_inpi
405326885
fr_inpi
dissolved
fr_inpi
1996-05-23
fr_inpi
2009-09-30
fr_inpi
56 RUE LA FAYETTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN ORdissolvedALTMANN EXPERTISESactiveANNA RUGGIEROdissolvedANTAUMEdissolvedCHRISTIAN AUDINOTdissolvedCOMPTOIR DES GEMMESdissolvedCONSEIL GESTION EXPL EQUIPEMENT SPORTIFSdissolvedCYRILLE LOUIS JEANTETdissolvedDANIEL HENRI LOUIS JEANTETdissolvedD ET M JEANTETactiveDIANE CLAUDE LILIANE LEVYdissolvedDM JEANTETactiveELYSEE EXPERTISEdissolvedEMMANUELLE CHLOE CHASSARDdissolvedETABLISSEMENTS YVAN STEPANIANdissolvedFREDERIC ABRAHAM TORDJMANdissolvedFREDERICK BENICHOUactiveGUY ELLIAdissolvedISABELLE MARMINactiveJEAN FRANCOIS PHILIPPE RENE MADELAINEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off