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Sole trader dossier

MICHEL MARCEL ESTRADE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403600174 · 403600174 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL MARCEL ESTRADE

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Registration403600174

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Statusdissolved

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Incorporated1996-01-01

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Registered addressRTE DE TOULOUSE, 09100 PAMIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BOMBAIL AUTOdissolved ESPACE ABRIBATdissolved FRANCIS RAMADOURdissolved FREDDY HENRIdissolved JACQUES JANNYdissolved JEAN MICHEL PIGNONdissolved LE CONSEIL AUTOMOBILEdissolved LES SERRES DE CAHUZACdissolved MARCEL CLARACactive Melissa Sanchezactive MNPdissolved MSBCdissolved ODILE MARCEROUdissolved PAUL GALYdissolved PETIT TOUR DES FERMESactive PHILIPPE JEAN HENRI GUICHOUdissolved ROGER PAUL YVES MANDROUdissolved SARL AUDFLOactive SARL AUREFLORactive SCI ABBISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100