DOSSIERS / SARL ESTEVIN ET FILS
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Company dossier

SARL ESTEVIN ET FILS

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: FR-479706012 · 479706012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL ESTEVIN ET FILS
fr_insee
479706012
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2004-12-06
fr_insee
2021-07-27
fr_insee
0000 ZONE ARTISANALE DU BROUCASSA, 31370 POUCHARRAMET
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43.99C
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC ESTEVINPrésident—France registry
SARL ESTEVIN ET FILSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS ESTEVIN & FILS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off