DOSSIERS / ANTOINE PAUL ESTEVE
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Sole trader dossier

ANTOINE PAUL ESTEVE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-09
KYBE ID: FR-799557418 · 799557418 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE PAUL ESTEVE
fr_inpi
799557418
fr_inpi
dissolved
fr_inpi
2014-01-09
fr_inpi
2014-12-23
fr_inpi
14 RUE DEGUERRY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABE SERVICES DEPANNAGEactiveAlice Goguel-NyegaardactiveAMANDA D'ISIATY AUDREY MELINA MOKASSA PIMBIdissolvedATELIERS LAUMIEREdissolvedELODIE GIRAUDactiveESCALENTAdissolvedFERNANDO GONZALEZdissolvedFIN AVRIL SARLdissolvedGABRIEL MOULEDOUXdissolvedGILLES STEPHANE ELIEactiveJACQUELINE LUISdissolvedJEAN-MARC CHAPOULIEactiveJULIEN DORELLEactiveLILI HOURLIERdissolvedLOUIS BENOIT LOUIS DEHOUCKdissolvedMarie DORELLEactiveMYLENE PRATTdissolved[ND]active[ND]activePBDGdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off