DOSSIERS / OLIVIER ESTEVAN
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Sole trader dossier

OLIVIER ESTEVAN

FRANCE · SOLE TRADER · INCORPORATED 2016-04-07
KYBE ID: FR-819939968 · 819939968 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER ESTEVAN
fr_inpi
819939968
fr_inpi
dissolved
fr_inpi
2016-04-07
fr_inpi
2016-12-31
fr_inpi
RTE DE MAILLANE, 13150 TARASCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BRIGITTE DELARQUEdissolvedCARROSSERIE NOUVELLEdissolvedCHRISTINE RAYMONDE J PEREdissolvedCORTALE ANGELE SULTANAdissolvedENERGIMOactiveFADADECUBAdissolvedGAEC SAINT CHAMANDdissolvedGEORGES ANSELMEdissolvedGUY JARMASSONdissolvedJEAN LOUIS JOSEPH BARZIZZAdissolvedJEAN PIERRE GUEYRAUDdissolvedLUCIEN HENRI ROGER CARRIEREdissolvedLUDOVIC ESTEVANactiveMAGALI CLAUDINE CHRISTIANE PAULETTE JONINactiveMARIE-HELENE THERESE VERGERdissolvedNATHALIE FRANCINE MA VERNETdissolvedNATHALIE NADINE GUIGUEdissolved[ND]dissolvedNICOLAS JEAN-MARIE CARRIEREdissolvedPASSE ALAIN ET BARZIZZA JEAN Ldissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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