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Sole trader dossier

ESTELLE TURNOWSKI

FRANCE · SOLE TRADER · INCORPORATED 1981-02-24
KYBE ID: FR-311925093 · 311925093 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameESTELLE TURNOWSKI

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Registration311925093

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Statusdissolved

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Incorporated1981-02-24

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Registered address14 RUE DES CAILLOUX, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AISSA LAASRIdissolved AMA TAXIdissolved CHARLOTTE KELMAdissolved EL AMANI SARLactive GOUNDO MAREGAactive GPE ET PROTECTION MILIEU NATUREL MODIFIEactive IGOUDJILdissolved INES INES SZULCactive JC PRODUCTIONdissolved KIS CONSULTING - KEEP IT SIMPLEactive LOIC CEDRIC THOMAS PESCHEactive LUCIANO GASPAR GILdissolved MABEL LILIANA MEDINAdissolved MHAMED M'HAMED LAASRIdissolved MODES CREATIONS INTERNATIONALactive [ND]dissolved [ND]active [ND]dissolved Nicolas Fromentactive NICOLE DOMINIQUE LEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100