DOSSIERS / ESTELA MARY CARBALLO GINARES
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Sole trader dossier

ESTELA MARY CARBALLO GINARES

FRANCE · SOLE TRADER · INCORPORATED 2014-01-07
KYBE ID: FR-799720651 · 799720651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESTELA MARY CARBALLO GINARES
fr_inpi
799720651
fr_inpi
dissolved
fr_inpi
2014-01-07
fr_inpi
2017-12-31
fr_inpi
91 B RTE DES ROMAINS, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off