DOSSIERS / ESTEVES
← SearchExport PDF
Company dossier

ESTEVES

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-753928357 · 753928357 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ESTEVES
fr_insee
753928357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-20
fr_insee
2020-09-10
fr_insee
2 RUE DE L'EGLISE, 08400 SAINTE-MARIE
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUIS GONCALVES ESTEVESPrésident—France registry
NELSON AMORIN ESTEVESPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-23

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off