DOSSIERS / SAN ESTEBAN
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Company dossier

SAN ESTEBAN

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799112628 · 799112628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAN ESTEBAN
fr_insee
799112628
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-12
fr_insee
2016-01-22
fr_insee
RUE DU QUATRE SEPTEMBRE, 07200 AUBENAS
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE DUFOURdissolvedANNE MARIE COUTAUDdissolvedANNIE GUETdissolvedANN SOPHIE ANNE-SOPHIE MARIE-CHARLOTTE GIULIANIdissolvedANTOINE CELLIERdissolvedARMAND JOURDANdissolvedCHANTAL EMILIENNE CHAZALONdissolvedDENIS CHARRIEREdissolvedEURL ANICET ET TABATHAdissolvedEVELINE CHARREdissolvedGIRANO JEAN ET LOUISdissolvedGUY DELPINOdissolvedJOSE OLIVIERAdissolvedMARCELLE LOUISE BLACHEREdissolvedMARIE BOIRONdissolvedPIERRE DUMASdissolvedPRAT A CONSTANTdissolvedRAYMOND REYNIERdissolvedREGIS JEAN MALOSSEdissolvedREGIS VOLLEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS FREDERIC CONSTANTIN FORTINAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off