DOSSIERS / ANNE-MARIE ESTEVE
← SearchExport PDF
Sole trader dossier

ANNE-MARIE ESTEVE

FRANCE · SOLE TRADER · INCORPORATED 1993-05-04
KYBE ID: FR-304944333 · 304944333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE ESTEVE
fr_inpi
304944333
fr_inpi
active
fr_inpi
1993-05-04
fr_inpi
3 RUE PHILIPPY, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANA REMIRO LOPEZactiveANDRIEU REMIRO AVOCATSactiveANNE MARIE ESTEVEdissolvedAPSOUactiveCHRISTINE ANNE VALLATdissolvedDOMINIQUE DAYNESactiveFABRICE GANIGALactiveGUILHEM JONQUETdissolvedHENRI JACQUES ALBERT VALLATactiveJEAN ROMAIN BARRAUactiveLA TUILERIEdissolvedLYNE VIGNALdissolvedMARC STEPHANdissolvedOLIVIER JEAN CHRISTOPHE GASQUEZactiveORCHESTRE DE CHAMBRE DU LANGUEDOCactivePatricia Monique PARTYKAactiveRANBAPYdissolvedSARL MAGNOLdissolvedSYND COPRO 3 RUE PHILIPPYactiveSYND COPRO R PHILIPPYactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100