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Sole trader dossier

FREDERIC OLIVIER ESTEVE

FRANCE · SOLE TRADER · INCORPORATED 2015-03-11
KYBE ID: FR-810220681 · 810220681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC OLIVIER ESTEVE

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Registration810220681

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Statusdissolved

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Incorporated2015-03-11

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Dissolved2017-09-01

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Registered address24 RUE CHAPON, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASS LA COMPAGNIE DE SOIactive CHINA EUROPE SERVICESactive DIANE PALOMA BONNAFOUXactive HAGIK SEKERCIYANdissolved HAMPARSUN SEMERCIdissolved HENRI SHUdissolved JEAN-FRANCOIS FONCINactive JEAN LUC YANGdissolved JELOSactive JOSE PAULO PIRES DOS SANTOSdissolved LEIBO CAMOZdissolved MARC DILETactive MARIE PIERRE BRUNdissolved [ND]active [ND]active OLIVIA MARIE PARRAdissolved SERGE BONTEMPSactive SILEXactive SIMON AZOURAactive STUDIO ELEMENTAIRESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-01Dissolved / struck off