DOSSIERS / MADELEINE PASCALE ESTRATA
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Sole trader dossier

MADELEINE PASCALE ESTRATA

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-350363149 · 350363149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADELEINE PASCALE ESTRATA
fr_inpi
350363149
fr_inpi
active
fr_inpi
1988-09-01
fr_inpi
PL DE LA LIBERTE, 05700 SERRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAR LA PIGNOLETTEdissolvedBERNARD FERNAND CORNETTEdissolvedCHAZEAUactiveELISABETH JEANNE ZOBRISTdissolvedFX TABACCOdissolvedGIL JEAN PAUL FUMENIERdissolvedISABELLE BELMONTEdissolvedJACQUES GABRIEL LESBROSdissolvedLA PIGNOLETTEdissolvedLAURENT HENRI CELCEdissolvedL'OPTICIEN DU SERROISactivePATRICE J CLAUDE BERTHUYdissolvedPAULETTE REYNAUDdissolvedPREVETdissolvedSARL SERRES MEDICAL SERVICEdissolvedSCDF GUEYTE SUZANNE ET BELMONTE ISABELLEdissolvedSCI VESELAJdissolvedSELARL PHARMACIE DE LA LIBERTEdissolvedSPFPL DE PHARMACIEN D'OFFICINE STEPH STEPHdissolvedSUZANNE GUEYTEdissolved

+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