DOSSIERS / MARTINE ESTEVE
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Sole trader dossier

MARTINE ESTEVE

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-417559770 · 417559770 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MARTINE ESTEVE
fr_inpi
417559770
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
123 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABOUT PEOPLE CONSULTINGactiveART GELIAactiveCOMPTOIR DE L'ARTISANdissolvedDANIEL BATAILLEdissolvedDIDIER ALBERT BEDOKdissolvedFRANCINE ALIMAdissolvedGildaS Robert Marc Antoine DUCHENEactiveGUILLAUME JEAN-PAUL GASMIdissolvedLA BOULANGEdissolvedLE BEAUJOLAISdissolvedNASSER AGOUNEdissolved[ND]activeOMER UNALdissolvedPIERRE PAYET-LATOURdissolvedRENE JANAUDYdissolvedRESTO PAINdissolvedSARL ECHAIBactiveSIMONE JUSTdissolvedSOFIANE MORSLIdissolvedVIVIANE DURANDOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif