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Sole trader dossier

ESTHER PESIA TOBER

FRANCE · SOLE TRADER · INCORPORATED 1993-06-28
KYBE ID: FR-391896347 · 391896347 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESTHER PESIA TOBER

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Registration391896347

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Statusactive

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Incorporated1993-06-28

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Registered address16 RUE DU CAPITAINE FERBER, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDERRAHMANE KARADANIEdissolved ASS RENCONTRE CULTURES AFRICAINE ET MONDactive BOUKELLAL INDIVISIONactive CHAHINEZ ADJEMOUTactive DCOactive DJANG. SOLUTIONSactive Eléa Dahanactive ELIE RENAUDINEAUactive ESTHER ACHENZTEINdissolved Imad-Eddine Bouchellalactive JEANNE YVONNE DUBOISdissolved JOHNNY WUactive KELIG BOEDICdissolved LILIA SAADdissolved LUDMILLA CIRULNIKOWdissolved MACTOR KHALY MALLEactive Marion Léa ODDONactive MICHAEL VAZactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100