DOSSIERS / ESTELLE FRANCE ANNE-MARIE RAJNELLI
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Sole trader dossier

ESTELLE FRANCE ANNE-MARIE RAJNELLI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-17
KYBE ID: FR-842424350 · 842424350 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ESTELLE FRANCE ANNE-MARIE RAJNELLI
fr_inpi
842424350
fr_inpi
dissolved
fr_inpi
2018-09-17
fr_inpi
2019-08-30
fr_inpi
18 RUE VERNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACGdissolvedANTOINE CIABAUTdissolvedARTHOdissolvedArthur BelaisactiveBARBER 66dissolvedBRIGITTE MARIE YVONNE ANDREdissolvedCLAUDETTE DESCHAMPSdissolvedDEBSY INTERNATIONALdissolvedDOMINIQUE LOUIS MARIUS ARMANAdissolvedEBENISTERIE RENOVATION MENUISERIES SERVICESactiveEMILE PIERRE ANDREAdissolvedFABdissolvedFLAVIEN BAMBINIdissolvedFRANCE BATIMENT SERVICESdissolvedLAURENT VIVARELLIdissolvedLE MAYA BAR TABACdissolvedLES PETITS RATSactiveMAHDI GAMHAdissolvedM-BSdissolvedM.Ldissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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