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Sole trader dossier

MAURICE ESTEVE

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-963709209 · 963709209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE ESTEVE

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Registration963709209

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1987-12-31

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Registered address18 AV JEAN MEDECIN, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRE GIRODENGOactive ANDRE GARCONdissolved ANNE HELENE TEMIMEactive BRUNactive CHAMBRAUD NICOLE STEVEdissolved DIDIER GIRODENGOdissolved DUMAS-GASNIER CHIRURGIE ESTHETIQUEdissolved ELIANA PALMIERIactive GRANSON IMMOBILIERdissolved JEANINE DE BEVY DE LA FAVERGEdissolved JEAN-LOUIS DAZELLEdissolved KAIZEN TECHNOLOGIESdissolved LA CENDRILLONNAISEdissolved LE SAINT PHILIPPEdissolved LUDOVIC AUDAdissolved MICHEL BETSCHERdissolved [ND]active [ND]active NEUROLOGICactive NICE ESTHETIQUEdissolved

+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

Insolvency timeline

1 events

1987-12-31Dissolved / struck off