DOSSIERS / PABLO ESTEBAN
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Company dossier

PABLO ESTEBAN

FRANCE · COMPANY · INCORPORATED 2003-09-10
KYBE ID: FR-449978550 · 449978550 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PABLO ESTEBAN
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449978550
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dissolved
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Limited liability company (SARL)
fr_insee
2003-09-10
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19 RUE VICTOR MAC AULIFFE, 97400 SAINT-DENIS
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96.02A
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€7,940
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE DAOUTPrésident—France registry
FABRICE PHILIPPE DAOUTPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE SPA PABLO ESTEBAN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100