DOSSIERS / ESTELLE SARL
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Company dossier

ESTELLE SARL

FRANCE · COMPANY · INCORPORATED 1990-04-04
KYBE ID: FR-377594593 · 377594593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ESTELLE SARL
fr_insee
377594593
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-04-04
fr_insee
23 AV CORENTIN CARIOU, 75019 PARIS
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELKERIM BOUZIDIdissolvedAHMAD IMTIAZactiveAKKAS ALIdissolvedALEXANDRE SCHNEIDERdissolvedANNE FAIVRE-DUBOZdissolvedAREZKI HOUDdissolvedATIMEUSdissolvedAURELIEN OLIVIER BRONARDdissolvedBSHARPdissolvedBUN KEAR UNGactiveCAMOOL TINHdissolvedDG ART CONSULTINGdissolvedDILSHAT NURMAMATdissolvedDIRECT SYSTEMdissolvedDJAKLIdissolvedDK TRANSPORTSdissolvedFRANCE ELECTRONIQUE NATIONAL GROUPEactiveGAME CHANGERdissolvedGIAN KAUR MALIKdissolvedGROUPE ARIDdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100