DOSSIERS / ESTEVE
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Company dossier

ESTEVE

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850683392 · 850683392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ESTEVE
fr_insee
850683392
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-13
fr_insee
2023-01-23
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON 1ER
fr_insee
46.90Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

3615 JE ME LANCEdissolvedA2CdissolvedABYSSES & KO PROPRETEdissolvedACHIOU LOTEFIdissolvedACTURE DEVELOPPEMENTdissolvedADISTA PLUSdissolvedADMINISTRATION DE BIENS SAUZAY SAdissolvedAGMS IMMOdissolvedAGNITEXdissolvedA.I.D FORMATIONSdissolvedAILLA PLUS BELLEdissolvedAKOMEOdissolvedALGOPRONOdissolvedALLXIUMdissolvedALPHA DISTRIBUTION SARLdissolvedANAIS KAREN NOELdissolvedANAXIOMdissolvedANIS OTMANIdissolvedANOSERVdissolvedARBOOKSdissolved

+165 more

People with significant control

1 people
NameRoleFromSource
ERIC PAUL ESTEVEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off