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Sole trader dossier

DOMINIQUE PAUL HENRI ESTIVAL

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379843626 · 379843626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE PAUL HENRI ESTIVAL

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Registration379843626

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Statusdissolved

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Incorporated1990-10-01

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Registered addressLAVITARELLE, 46210 MONTET ET BOUXAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGRI LAVITARELLEdissolved AGRI MSdissolved ALAIN CLAUDE GERMAIN BEXactive CENTRE COMMUNAL D'ACTION SOCIALEdissolved CLAIRE CLAUDINE LAMBINdissolved COMMUNE DE MONTET ET BOUXALactive DIDIER JEAN PECHEYRANdissolved KALYVIA CREATIONdissolved LES AUTONOMES DE LA PRAIRIEactive MARCELLE ESTIVALdissolved MARIE MARGUEITE SCHOENNdissolved MARTINE QUICHAUDdissolved MONTET ET BOUXAL PETANQUEactive ODILE MARIE-PAULE MARIE PAULE DONNADIEUdissolved PAUL FEYTdissolved PHILIPPE MEJEANdissolved SCI LAMATYCdissolved SIVU DU PECH LARRODEactive SOCIETE D'EXPLOITATION P. PECHEYRANdissolved SYND INTERCOM DES EAUX DU SUD SEGALAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100