DOSSIERS / CHEZ ESTELLE
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Company dossier

CHEZ ESTELLE

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-519096366 · 519096366 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEZ ESTELLE
fr_insee
519096366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-25
fr_insee
2015-09-08
fr_insee
83 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHOUR AIT AISSAdissolvedANHONG ZHOUdissolvedANNETTE JEANNEdissolvedAYTHEM HAYKARdissolvedBATI 9dissolvedCSS DIAMANSdissolvedCUT CLUBdissolvedDEWAN SARLactiveFAOUZI BAHOUCHEdissolvedFOUAD SAADdissolvedGOWRA ENTERPRISEdissolvedHAKIM HADDADdissolvedHEDI OFFAHactiveHIGH WAY MOVEdissolvedISOTECH 75dissolvedJAMEL ZABOULAdissolvedJEAN JACQUES LEGERdissolvedKHAIR EDDINE KERDOUCIdissolvedKHALED AOUISAOUIactiveLABOYAactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off