DOSSIERS / DANIEL BRUNO ESTIENNE
← SearchExport PDF
Sole trader dossier

DANIEL BRUNO ESTIENNE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-410918874 · 410918874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BRUNO ESTIENNE
fr_inpi
410918874
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2019-12-31
fr_inpi
51240 CHEPPES-LA-PRAIRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE MATHIEUdissolvedANDRE STAUDERdissolvedANNETTE RONCIN-FRESSANCOURTactiveBERNADETTE PHELIZONdissolvedBERNARD PETITactiveCHRISTIAN GEORGES PARANTdissolvedDENIS POCHARDdissolvedEDITH CHELIZONdissolvedFRANCOISE LOUISE MAR MOUTONdissolvedGFAM REGION ECURY SUDdissolvedGFA REGION ECURY SUDdissolvedGUY FRANCOISdissolvedHUBERT MENONVILLEactiveJACQUES ANDRE LEVEQUEdissolvedLUC EMILE RONCIN-FRESSANCOURTdissolvedMICHEL LOUISdissolvedMICHEL PHELIZONactivePHELIZON FRERESdissolvedPIERRE AUGEEactivePIERRE BERTONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off