DOSSIERS / ESTELLE PAULA ESPANOL
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Sole trader dossier

ESTELLE PAULA ESPANOL

FRANCE · SOLE TRADER · INCORPORATED 2015-03-28
KYBE ID: FR-810749739 · 810749739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESTELLE PAULA ESPANOL
fr_inpi
810749739
fr_inpi
dissolved
fr_inpi
2015-03-28
fr_inpi
2016-04-01
fr_inpi
13 QUAI PERRACHE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIDE ET INSERTION POUR TOUSactiveA-N VTCdissolvedBENOIT THOUVENETactiveCHRISTIAN GOVERTCHINIANdissolvedDORIAN COCHARDdissolvedDU MONDE AILLEURSdissolvedFELIX ALBERT GEORGES MOLLARDactiveGROLITEdissolvedINDIVISION PONSONNETactiveLAURENT DEVILLEactiveLAURENT PLANESdissolvedLOIC JEAN SIMONETdissolvedLOUIS ALAIN ROLAND DUVALLETdissolved[ND]active[ND]activeOUALID BENCHEHIDAdissolvedPAUL DUONGdissolvedQUENTIN MAXIME HUGO THOMAS ANDREdissolvedSAMIR SAID ABIDIdissolvedSAMY RAUXactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off