DOSSIERS / JAIME ESTRIGA
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Sole trader dossier

JAIME ESTRIGA

FRANCE · SOLE TRADER · INCORPORATED 2016-07-03
KYBE ID: FR-821329836 · 821329836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAIME ESTRIGA
fr_inpi
821329836
fr_inpi
dissolved
fr_inpi
2016-07-03
fr_inpi
2020-09-28
fr_inpi
13 RUE FANNY, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGATHE MIANdissolvedANNE-MARIE ARRADONdissolvedBM VTCactiveBPS BOUGIE PROTECTION SECURITEdissolvedCEDRIC FELIX GREG ROUXdissolvedEOM2CdissolvedFranck Toukam BoldreauactiveHICHEM SLIMANIdissolvedISABELLE CLAIRE ONDOUA-ESSONOactiveJULIETTE ALMA JUSTINE GABRIELLE ARRADONdissolvedLAURA QUESADAdissolvedLINA EXPRESSdissolvedLIONEL RICHARD HOUNGUEdissolvedMARWA Wissal ELARJdissolvedMAY BTPactiveMOHAMED BENMOUNAdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off