KYBE — See who's really behind any company

Sole trader dossier

ERIC ESTANOVE

FRANCE · SOLE TRADER · INCORPORATED 2015-07-03
KYBE ID: FR-342766730 · 342766730 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERIC ESTANOVE

fr_inpi

Registration342766730

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-07-03

fr_inpi

Registered address46 RUE DU LANGUEDOC, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEXSO ASS DEVELOP EXPORT S Odissolved ARIANE GAJATEactive ATHENA IMMOBILIERdissolved ATOUT BOISdissolved BDDC COMMISSAIRES DE JUSTICEactive BRUNO PIERRE GUIONNET-MALLETactive CABINET AS2A ATTAL SEGONDS AVOCATS ASSOCIESdissolved CENTRE REGIONAL COMMUNICATIONdissolved CHARLES HENRI MARIE ESTANOVEdissolved CHRISTIAN EMILE TERROIRdissolved CHRISTOPHE NEGREdissolved CLAUDE MARIUS LOUIS CARSALADEdissolved CRISTELactive ELISE JOSETTE JEANETTE RICBOURGdissolved GALERIE FABRICE GALVANIdissolved INDIVISION RIVIEREactive JACQUES DAURIACdissolved JACQUES ESTANOVEactive JACQUES RENE GEORGES LEVYactive JBKdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100