DOSSIERS / ESTHER DUGEAI
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Sole trader dossier

Esther DUGEAI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983498346 · 983498346 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Esther DUGEAI
fr_inpi
983498346
fr_inpi
dissolved
fr_inpi
2024-01-15
fr_inpi
2024-09-30
fr_inpi
23 RUE du Pont de Créteil, 94100 Saint-Maur-des-Fossés
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK LEBOBINECdissolvedASSOCIATION DE LA COMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DE JOINVILLE-LE-PONT - SAINT-MAUR-DES-FOSSES OUESTactiveCELINE MARINACdissolvedCHLOE AMARactiveCLAIRE VIDECOQdissolvedDANIEL RUSSOdissolvedD.P.S. MINIATURESdissolvedJONATHAN BENJAMIN YANAactiveLAETITIA AMBOUactiveLAURA ANDREA VIGNERONactiveLAURA DAHANactiveMARGUERITE PEROLactiveMARTINE BARRIEdissolvedNadia BENALLAHactive[ND]active[ND]active[ND]activeQUENTIN ALAIN GERARDactiveRONAN BALLERactiveSLOBODANKA MILOJEVICdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off