DOSSIERS / CLEMENT DIAS ESTEVES
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Sole trader dossier

CLEMENT DIAS ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 2019-10-26
KYBE ID: FR-878615624 · 878615624 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLEMENT DIAS ESTEVES
fr_inpi
878615624
fr_inpi
dissolved
fr_inpi
2019-10-26
fr_inpi
2024-12-31
fr_inpi
58 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACTION BTPdissolvedALI BEN AMARA FRIAdissolvedASSETOU DIABYdissolvedAURALINE MARIE BIRREactiveAUTOSTARdissolvedAXEL CAVETdissolvedBENOUADAHactiveBK RIDEdissolvedCALDEIRINHASdissolvedCHEMINIdissolvedCHENG LUOactiveCOOPERATIVE FR ENTREPRISES DU BATIMENTactiveDANIEL LEON GUILMINdissolvedEMILIEN JULES ROGER DAVINactiveEMMA DI PENTAactiveEURO BATIdissolvedFRANCOIS QUENTIN CHRISTIAN BODSONactiveGALINA BRAGARENCOdissolvedGISELE ZANONEdissolvedHOSINE MOHSINE MEDRASdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off