DOSSIERS / AMAURY ESTEBE
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Sole trader dossier

AMAURY ESTEBE

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-848630844 · 848630844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMAURY ESTEBE
fr_inpi
848630844
fr_inpi
dissolved
fr_inpi
2019-02-01
fr_inpi
2023-05-31
fr_inpi
393 AV DU PRADO, 13008 MARSEILLE
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.

AGPPSdissolvedALEXANDRE GALLANDactiveA.M.N. LABORATOIREactiveANAGREdissolvedANDRE GAYdissolvedARNAUD BOURNAILLIEdissolvedBENOIT POEUFactiveC2AIdissolvedCHRISTINE CAIREactiveCLAUDE MESCOLINIdissolvedCLAUDINE SOPHIE BAGARRYdissolvedCONSEIL FORMATION COURTAGEdissolvedDOCTEUR SIMON BRACHETactiveFEC AUDITdissolvedG.A.GdissolvedG.M.dissolvedJEAN CLAUDE GEORGES LECOMTEactiveJEAN-FRANCOIS GOLETTIdissolvedJOELLE ROBERTdissolvedLES JARDINS DE CEDRESdissolved

+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