DOSSIERS / LEIRE RUIZ ESTEBANEZ
← SearchExport PDF
Sole trader dossier

LEIRE RUIZ ESTEBANEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889212072 · 889212072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEIRE RUIZ ESTEBANEZ
fr_inpi
889212072
fr_inpi
dissolved
fr_inpi
2020-10-01
fr_inpi
2024-06-14
fr_inpi
40 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off