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Sole trader dossier

ESTELLE TRAN

FRANCE · SOLE TRADER · INCORPORATED 2006-02-22
KYBE ID: FR-489956953 · 489956953 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameESTELLE TRAN

fr_inpi

Registration489956953

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-02-22

fr_inpi

Dissolved2012-10-26

fr_inpi

Registered address5 BD DE LA MADELEINE, 75001 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALBANE DRISSIactive ANNA PETROVA VELITCHKOVAactive ANNE CATHERINE MAILLOLSactive ARIANE SUSSANactive ASTRID GROBOZdissolved AUDREY ABEHSERAdissolved CAPUCINE MARIE SOPHI JOZANdissolved CAROLINE SCHUMACHERdissolved CECILE ANNABEL JAOUENdissolved DOMITILLE FLORENCE YVETTE COUSSIEUdissolved ELEONORE VALLEURactive EMMANUEL JEAN MARIE ROGER GARNIERactive ERWAN JEAN ADRIEN LEGENDREactive FRANCOIS DUQUETTEactive FREDERIC ALEXANDRE JONGLEZ DE LIGNEdissolved GABRIEL ROMAIN SAILLARDdissolved GIE DRESDNER BANK GESTIONS FRANCEdissolved GREGORY LOUVELdissolved GUILLAUME GOURNAYdissolved GUILLAUME TRANactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-10-26Dissolved / struck off