DOSSIERS / ESTELLE LUCIE MARIE MELANIE ROUX
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Sole trader dossier

ESTELLE LUCIE MARIE MELANIE ROUX

FRANCE · SOLE TRADER · INCORPORATED 2017-09-24
KYBE ID: FR-832024442 · 832024442 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ESTELLE LUCIE MARIE MELANIE ROUX
fr_inpi
832024442
fr_inpi
dissolved
fr_inpi
2017-09-24
fr_inpi
2018-09-01
fr_inpi
23 RUE DE VARIZE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMAND DOMINIQUE OLIVIER CHEVALIERdissolvedASS PARENTS ELEVES AUMONERIE CATHOLactiveAYMERIC DEJEAN DE LA BATIEdissolvedBLANCHE LE GRELLEdissolvedFOUAD NADRA-YAZJIactiveGOMBAULT-GUILLAUME MARIE AUDE DE LA ROCHEBROCHARD D'AUZAYactiveHELIE ANDRE LOUIS MARIE LALLEMANDactiveJEAN DEVICdissolvedJOSUE SAIZONOUdissolvedMARGUERITE COCHERYdissolvedMARIE-LYS MARGUERITE SABINE DURVILLEdissolvedMARTHE LECUYERdissolvedMATTHIEU VINCENT AUROYdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePETITES SOEURS DES PAUVRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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