DOSSIERS / CHARLES HENRI MARIE ESTANOVE
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Sole trader dossier

CHARLES HENRI MARIE ESTANOVE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-31
KYBE ID: FR-827471038 · 827471038 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES HENRI MARIE ESTANOVE
fr_inpi
827471038
fr_inpi
dissolved
fr_inpi
2017-01-31
fr_inpi
2019-11-12
fr_inpi
46 RUE DU LANGUEDOC, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEXSO ASS DEVELOP EXPORT S OdissolvedARIANE GAJATEactiveATHENA IMMOBILIERdissolvedATOUT BOISdissolvedBDDC COMMISSAIRES DE JUSTICEactiveBRUNO PIERRE GUIONNET-MALLETactiveCABINET AS2A ATTAL SEGONDS AVOCATS ASSOCIESdissolvedCENTRE REGIONAL COMMUNICATIONdissolvedCHRISTIAN EMILE TERROIRdissolvedCHRISTOPHE NEGREdissolvedCLAUDE MARIUS LOUIS CARSALADEdissolvedCRISTELactiveELISE JOSETTE JEANETTE RICBOURGdissolvedERIC ESTANOVEdissolvedGALERIE FABRICE GALVANIdissolvedINDIVISION RIVIEREactiveJACQUES DAURIACdissolvedJACQUES ESTANOVEactiveJACQUES RENE GEORGES LEVYactiveJBKdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off