DOSSIERS / SABRINA LAETITIA ESMERADO
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Sole trader dossier

SABRINA LAETITIA ESMERADO

FRANCE · SOLE TRADER · INCORPORATED 2015-01-05
KYBE ID: FR-808633291 · 808633291 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SABRINA LAETITIA ESMERADO
fr_inpi
808633291
fr_inpi
dissolved
fr_inpi
2015-01-05
fr_inpi
219 AV DOCTEUR JULIEN LEFEBVRE, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION POUR LE DEVELOPPEMENT SOCIALdissolvedAUXILIAIRE DE DISTRIBUTION EQUIPEMENTactiveECHOS COLLECTEactiveFYPERTdissolvedGPAactiveHABITAT 03dissolvedISODISdissolvedLA STAMPAdissolvedMOTO PASSION RIVIERAdissolvedPROVENCE ORGANISATIONdissolvedR A.M MEDICALdissolvedREYJYSactiveSCI DU SOLEILdissolvedSCP COLAdissolvedSOC ETUDES DEVELOPPEMENT FINANCIERS IMMOdissolvedSPAG RESEAUXactiveSTRATEGIES VINS DEVELOPPEMENTdissolvedSYLVIE LARREYactiveVILLAGE SERPENTINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif