KYBE — See who's really behind any company

Sole trader dossier

GUILLAUME JACQUES CLAUDE ESTACE

FRANCE · SOLE TRADER · INCORPORATED 2012-11-08
KYBE ID: FR-789265055 · 789265055 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUILLAUME JACQUES CLAUDE ESTACE

fr_inpi

Registration789265055

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-11-08

fr_inpi

Dissolved2020-12-31

fr_inpi

Registered address94 RUE PHILIPPE DE GIRARD, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALMAMY DIABYactive ALTENactive AMAMAO SHIATSUactive BANGALY DIABYdissolved BEN ASAMOAH-MENSAHactive BOUDIA NAGUIB MERADdissolved CLAUDE DESAIREdissolved DOUA NIAKATEdissolved FAFAactive IBRAHIMA BARRYdissolved KEMAL YILMAZdissolved LA MAIN DE L'AVENIRactive L'ART DE VIVREdissolved MAHAUT MARIE JACQUELINE D'ARTHUYSactive MOHAMETH SAKHOdissolved NATHALIE EVENASdissolved [ND]dissolved NICOLE BLANDINE GUEDEdissolved RABIE HAFEDHdissolved REFAT ADLY MOUSSAactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off