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Sole trader dossier

MARIA ESTIVARIZ

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-784484818 · 784484818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA ESTIVARIZ

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Registration784484818

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Statusdissolved

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Incorporated1964-01-01

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Dissolved1996-12-31

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Registered address20 RUE CAMILLE DESMOULINS, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

168 CERCLES ROUGES EN HAUT A DROITEactive ABDENNOUR METAHRIdissolved ALEXIS VINUMactive AOELA MARIA FUERTES GONZALESactive ARNAUD COGNARDdissolved CLOTHILDE CHANTAL MARINA GERALDINE RAYSSEGUIERdissolved DAVID JONATHAN LOBATOdissolved ELIJASZ BURSZTYNactive IRENE BURSZTYNdissolved JOHANNA FRANCOISE MONDONactive Krystyna Podobedactive L'EQUIPAGE DE L'ANTILOPEactive LOUISA BELBACHIRdissolved MEHDI EL KARAAdissolved MOHAMED BELKESSAMdissolved [ND]dissolved ROMAIN JACQUES ADERdissolved SALVADOR DA SILVAdissolved SOTOdissolved VINS CHARBONS PLATS DU JOURactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off