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Sole trader dossier

DOLORES ESTEVE

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-681614749 · 681614749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOLORES ESTEVE

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Registration681614749

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Statusdissolved

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Incorporated1968-12-25

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Dissolved1994-10-31

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Registered addressLES CADENEAUX, 13170 LES PENNES MIRABEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTOINE LENTINIdissolved ANTOINE ROLLOdissolved APIC 13active ASS POUR INTEGRATION PAR COMMUNICATIONactive CERCLE LIBERTE ET SPORTS BARactive CERCLE SPORTIF CADENEAUX SECTION JUDOdissolved COPRO LES SAUGESactive DOMINIQUE DOMINICIdissolved ENTREPRISE G. DARROUZESdissolved FATIMA ZOHRA BOURDJAdissolved FUNGLISSdissolved HEXA ROUTEdissolved JACQUES VALENZAdissolved JEANINE MAFFRENdissolved JEAN PAUL FONTANELLIdissolved JEAN SERINELLIdissolved LUCIEN HUGUESdissolved MANENCEdissolved MINI-RACING CLUB PENNES-MIRABEAUactive PATRICIA BONGIORNOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-10-31Dissolved / struck off