DOSSIERS / ESTELLE LE GROM DE MARET
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Sole trader dossier

ESTELLE LE GROM DE MARET

FRANCE · SOLE TRADER · INCORPORATED 2014-02-19
KYBE ID: FR-801156829 · 801156829 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ESTELLE LE GROM DE MARET
fr_inpi
801156829
fr_inpi
dissolved
fr_inpi
2014-02-19
fr_inpi
2014-10-31
fr_inpi
34 QUAI CHARLES DE GAULLE, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

003-10 LEROUXactiveAD'HOC DATAdissolvedALBAN BONNEFOUXactiveALPI PARTNERdissolvedANAELLE NEIRA IDJERIactiveASU GROUPE JOAactiveBIORYX PARTNERdissolvedBMPSdissolvedCLAIRE PEREZdissolvedCLINIC-ALL FORMATION CONVENTIONNELLEactiveCLUB DE LA CITEdissolvedEMILIE LACHAUDactiveFONDATION JOAactiveFONDS DE DOTATION SMILE FOR HOPEactiveFORMA PARTNERdissolvedFORMIMMOdissolvedFORMIMMO 2dissolvedIITALIA CACTUSdissolvedIMMEL 2dissolvedJULIEN MARGOTTONactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off