DOSSIERS / ESQUIVE
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Company dossier

ESQUIVE

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877493130 · 877493130 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ESQUIVE
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877493130
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-24
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2024-11-12
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49 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
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47.71Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ BEN MOULDI EL BAHIdissolvedCEDRIC MORELactiveCHLOE CAMILLE GODEFROYactiveDOMINIQUE ROBERTE JACQUELINE ALAMICHELdissolvedfabienne degalsactiveHICHAM HAKMIdissolvedHKMdissolvedLEONORE ANNIE GENEVIEVE MARIE DAGORET DE FRANCAIS DE BOISGISSONactiveLNC 49dissolvedMARIE HUEactiveMARILYNE JERBERdissolved[ND]active[ND]active[ND]active[ND]activeSCI TAYFLOdissolvedSIMON CAILLAUDdissolvedSOPHIE DELAVALLEdissolvedSYND.COPR. 49 R. J-PIERRE TIMBAUDactiveTAYLOR SCOTTactive

+2 more

People with significant control

1 people
NameRoleFromSource
ROMAIN MoynePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off