DOSSIERS / DANY YVES REGIS ESTOT
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Sole trader dossier

DANY YVES REGIS ESTOT

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-427881354 · 427881354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANY YVES REGIS ESTOT
fr_inpi
427881354
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
2011-04-15
fr_inpi
76340 SAINT-RIQUIER-EN-RIVIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACHILLE GUSTAVE PAUL DUCROCQactiveASS DES ANCIENS COMBATTANTSactiveASTRID BUGENNEactiveCLAUDE DELESTREESdissolvedCOMITE DES FETESdissolvedCOOPERATIVE SCOLAIREactiveGROUPEMENT D'EMPLOYEURS DU VIEUX MANOIRactiveJACQUES RENE MARCEAU VAN DAMMEdissolvedJEAN BRACKEactiveJEAN-CLAUDE RENE ANDRE PIETTEactiveJEANNE BLANCHE MARIE DELFORGEactiveLUCETTE LEVASSEURactiveMARTINE LEGRANDdissolvedMICHEL DEMARYdissolvedPASCALE LOUISE DEMAISONdissolvedPHILIPPE FRANCOIS DANIEL GOUBINdissolvedPIERRE GRANDSIREactiveREGIS FERNAND GERMAIN SELLIERdissolvedRENE LUCIEN MENPIOTactiveROLAND LEMATTREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off