DOSSIERS / ESTEFANIA COELLO CONCALVES
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Sole trader dossier

ESTEFANIA COELLO CONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2015-01-16
KYBE ID: FR-813748928 · 813748928 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ESTEFANIA COELLO CONCALVES
fr_inpi
813748928
fr_inpi
dissolved
fr_inpi
2015-01-16
fr_inpi
2015-06-30
fr_inpi
1 B RUE DU PRINTEMPS, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN FRANCOIS DUPLATdissolvedALAIN GERMAIN MARIE ROUQUIERactiveALE INVESTactiveALEXANDER GEORGE MILNEdissolvedALLO K SEPTdissolvedANGELICA BYKOVSKAIAactiveANGEL'S CONSEILSdissolvedANNE MARIE JAVELLEdissolvedARNAUD LIBERGEdissolvedBRM CONSULTANTSactiveB.V. SERVICESdissolvedCAPARTH SASUactiveCATHIA BENSEGHIRactiveCLAUDE ANDRE BROSSELINdissolvedCYPRESSdissolvedDOMINIQUE CHAUMARDdissolvedEDIVAdissolvedJOHN ALEXANDRE TANOH COFFIdissolvedJOSIANE PASQUIERdissolvedJPF GASTRONOMIEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off