DOSSIERS / ESTHER MARIE KAUFMANT
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Sole trader dossier

ESTHER MARIE KAUFMANT

FRANCE · SOLE TRADER · INCORPORATED 2012-10-25
KYBE ID: FR-792022287 · 792022287 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESTHER MARIE KAUFMANT
fr_inpi
792022287
fr_inpi
dissolved
fr_inpi
2012-10-25
fr_inpi
2016-09-30
fr_inpi
99 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CASTONactiveALIX MARIE CHLOE VILLANOVEactiveARIETTE ADONERdissolvedARLETTE ADONERactiveCATHERINE RENEE MARIE LAUSSUCQ-MARREactiveCELINE FRONVALdissolvedCHAFIK GASMI ARCHITECTEdissolvedCHAFIK STUDIOdissolvedDENISE DUFOURdissolvedDOMINIQUE LAURIERactiveDURIEZ ET HOLLIGERactiveECO-ENERGIE-SOLUTIONSdissolvedELONEdissolvedELYON GROUPactiveEUROPA REAL ESTATEdissolvedFARZAD FRANCK AGAHIactiveFRANCOISE LHERMENAULTactiveHYPE RESERVEactiveISABELLE DOMINIQUE SCHEIDECKERdissolvedISABELLE RONCINactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off