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Sole trader dossier

DAVID ESTEVEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-753352640 · 753352640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID ESTEVEZ

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Registration753352640

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Statusdissolved

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Incorporated2012-06-01

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Dissolved2018-12-31

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Registered address3 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACRO-BATdissolved BEALTOactive CATHERINE MISANactive CHLOE MARIE NATACHA LANNEAUdissolved DILAVER KURTULUSdissolved DJURO CRNOBRNJAdissolved ELSA BOUAKRAactive EMMANUELLE CHARLOTTE SOULASactive FABIEN LAFORETactive FERHAT SIADactive GEORGES RIVIEREdissolved GIOVANNI PASCAL ADAdissolved Isabella Snelsonactive JAKUB FAUSTdissolved JEREMY BELLAICHEdissolved Jules Villatteactive MADELEINE LEFEVREdissolved [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off