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Sole trader dossier

CHRISTIAN ESTEVE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-10
KYBE ID: FR-911235638 · 911235638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN ESTEVE

fr_inpi

Registration911235638

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-03-10

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Registered address14 RUE DURMERSHEIM, 94430 CHENNEVIERES-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

7 SPECTACLESdissolved A2 DECO-BATIdissolved ACCOMPAGNER POUR REUSSIR AU FEMININ EN VAL DE MARNEactive AGENCE DE SERVICES AUX SOCIETESdissolved ASSUR PRUD'HOMdissolved AUDREY FERNANDEZactive BRIANDdissolved CAMILLE MERATLAdissolved CAROLE SIMOESactive D.F.C. (DOYEN FORMA CONSULT)dissolved Ecaterina Hloponinaactive ETUDE SIMOES NOTAIRE & CONSEILactive F2Sdissolved FGI CONSULTINGdissolved G2L SURETEdissolved GF KINGactive IBERICA BUSINESSdissolved INTERNATIONAL EXCAVATOR & BTPdissolved Julien David Francois Geffriaudactive LEOPARD TRANSPORTdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100