DOSSIERS / ESTHERINE TAFALLA
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Sole trader dossier

ESTHERINE TAFALLA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-392675914 · 392675914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTHERINE TAFALLA
fr_inpi
392675914
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
11310 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE MAHOUXdissolvedANDRE PUECHdissolvedCHARLES BONNAFOUSdissolvedCHRISTIAN LAFFITTEdissolvedDARIO FOGHINdissolvedDENGO JOACHIM FOGHIM DARIOdissolvedEMILE JACQUES R JUNCAdissolvedEXPL AGRIC DOMAINE DE FARGUESdissolvedFOYER DE CHARITEdissolvedFRANCES LOUIS FRANCES HENRIdissolvedGERARD DOUMERCdissolvedGERARD HENRI GEORGES ASSIEdissolvedHENRI FRANCESdissolvedHENRI JEAN LEON AUDEMARdissolvedJEAN FRANCOIS COUXdissolvedJEAN-JACQUES AUDEMARactiveJEAN JACQUES BERDELOUdissolvedJEAN JACQUES DURANDdissolvedJOACHIM DENGOdissolvedLA CREMAILLEREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100