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Sole trader dossier

ESTEBAN FABIANO ZAMORA VARGAS

FRANCE · SOLE TRADER · INCORPORATED 2010-05-19
KYBE ID: FR-522612902 · 522612902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameESTEBAN FABIANO ZAMORA VARGAS

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Registration522612902

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Statusdissolved

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Incorporated2010-05-19

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Dissolved2012-06-30

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Registered address45 RUE DU PRE SAINT-GERVAIS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Adel Aliactive AMANAactive ANDRE BEGUINdissolved ANTOINETTE PROSTactive ARTHUR ALEXANDRE GIRON DE LA MASSUEREdissolved CARINE-ALEXA LAMBERTactive DAVID ABECASSISdissolved ELODIE MURIEL MARIE LACAZEactive ESSOH AKPA JEAN PAUL NOMEL NOMELdissolved ET MILAN RITactive EVA SOLANGE ABECASSISdissolved FCPCactive FRANCK DOMBOactive GH TRANSPORTdissolved GISELE ASSAYAGdissolved GRAINES D'ORTIESdissolved MYRIAM MURIEL DESMOINEAUXdissolved [ND]active [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-30Dissolved / struck off