DOSSIERS / SARL ESTIVAL & PETIT
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Company dossier

SARL ESTIVAL & PETIT

FRANCE · COMPANY · INCORPORATED 2006-03-10
KYBE ID: FR-489002410 · 489002410 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL ESTIVAL & PETIT
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489002410
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dissolved
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Limited liability company (SARL)
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2006-03-10
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2022-04-29
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5 SQ BENJAMIN MOLOISE, 94000 CRETEIL
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43.22A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN ESTIVALPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-03

medium

Politically exposed person (PEP)

ALAIN ESTIVAL (officer) matches PEP Alain Estival — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off