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Sole trader dossier

LUIS MIGUEL ESTRADE ABECASIS

FRANCE · SOLE TRADER · INCORPORATED 1995-08-21
KYBE ID: FR-407574011 · 407574011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS MIGUEL ESTRADE ABECASIS

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Registration407574011

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Statusdissolved

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Incorporated1995-08-21

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Dissolved1997-01-31

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Registered addressAV DU NOYER LAMBERT, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXIS JOSE ALBERT JOUFFROYactive BENCHETRIT HAZAN SIMONYdissolved BERNARD ZEPHIR RIVILLONdissolved CHARLES GROSBARTdissolved CLINIQUE DE MASSY SA SAINT-LOUISdissolved COLLECTIF THEATRAL DES 4 VENTSdissolved DETLEF EICHELBRENNERdissolved ENREGIST CONTINU ELECTROCARDIOdissolved ENTENTE SPORTIVE DE MASSY ACTIVITES GYMNIQUESdissolved ERIC PIERRE JEAN HENRI BAUBILLIERdissolved FRANCOIS PIERRE MARCEL ANGENARDdissolved GERARD ROUAHdissolved HENRI PICHONactive ISABELLE FONTAINEactive JEAN ETIENNE RUBAYdissolved JEAN GUGLIELMETTIdissolved MARC DERLUYNdissolved M A SARRETTEdissolved PHILIPPE BOUCHARDdissolved RAFAEL BASTEROactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-01-31Dissolved / struck off