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Sole trader dossier

JEAN ESTRUCH

FRANCE · SOLE TRADER · INCORPORATED 1996-08-01
KYBE ID: FR-427643192 · 427643192 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN ESTRUCH

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Registration427643192

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Statusdissolved

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Incorporated1996-08-01

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Dissolved2003-12-31

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Registered address11100 MONTREDON-DES-CORBIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCENT DES CORBIERESactive ALBERT DEJEANdissolved ANDRE JACQUES REMI CASTERAactive CHRISTIAN ANDRE RENE VALLOTdissolved CLAUDE SCALAdissolved CLEMENT DULASdissolved COMITE DES FETES MONTREDON DES CORBIERESactive CUBILIE MAX MARATUECH Adissolved DOMAINE SAINTE CROIXdissolved FRANCINE ORRITactive FRANCIS COLINdissolved FRANCIS JEAN SYLVAIN ESCAREactive FRANCIS VILLEFRANQUEdissolved GEORGES DOUNATdissolved GEORGES LOZANOactive GERARD TENAactive GILBERT DELTEILdissolved HENRI PAUL SERGE ROUZAUDdissolved JACQUES BEAUSSARTdissolved JACQUES CIDactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off