DOSSIERS / PATRICIA NIETO ESTEBAN
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Sole trader dossier

PATRICIA NIETO ESTEBAN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824387120 · 824387120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICIA NIETO ESTEBAN
fr_inpi
824387120
fr_inpi
dissolved
fr_inpi
2017-01-01
fr_inpi
2018-12-31
fr_inpi
38 QUAI HENRI IV, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD PIERRE MICHELactiveARTELIAdissolvedFAMIRIAactiveFRATERNITEdissolvedHENRI GRIVOISdissolvedIND CADART REP PAR SARL J P FERRERRAactiveLaurent Pierre Elie BOUHANNAdissolvedLES BERREB'SdissolvedLES COFOS DE LA CLIMATE HOUSEactiveLISE COUSINEAUdissolvedLOUISETTE ZIVIANdissolvedLUCIE BASCH HOLDINGdissolvedMED COMdissolved[ND]activeOPHTAVETactiveSCI BOUHANNA LAURENTdissolvedSCI GRIVOISdissolvedSCI RAPHAELdissolvedSCI RUE EUGENE VARLINdissolvedSCI VICTOR HUGOactive

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off