DOSSIERS / ESTUAIRE GROUP
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ESTUAIRE GROUP

FRANCE · COMPANY · INCORPORATED 2010-05-03
KYBE ID: FR-522134766 · 522134766 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESTUAIRE GROUP
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522134766
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dissolved
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Limited liability company (SARL)
fr_insee
2010-05-03
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2020-11-19
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69 B RUE DU BELE, 44000 NANTES
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58.13Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMINE RAOUF OUARABPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off