DOSSIERS / VICTOR MANUEL ESTEVES
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Sole trader dossier

VICTOR MANUEL ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409246998 · 409246998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VICTOR MANUEL ESTEVES
fr_inpi
409246998
fr_inpi
active
fr_inpi
1996-10-01
fr_inpi
42 RUE MONGE, CHEZ GEAPY'S, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A DdissolvedAFRICASIAactiveALGAN COMMUNICATIONactiveART DECOdissolvedAWAREdissolvedAYLO VOYAGESdissolvedBGEdissolvedCOMPAGNON PdissolvedCORA BATIMENTdissolvedDIABOLO FRAISEactiveINGENIERIE-ASSISTANCE-CONTROLE-ENACOactiveJEAN CLAUDE BODEAUdissolvedLE COMPTOIR DU CONSOMMABLEactiveMISSMAYdissolvedMULLER MEDICAL S.A.SdissolvedNET SAILORSdissolvedSALAM TAXISdissolvedSTD CONSEILactiveSTE DE PEINTURE DECORATION INSTALLATION GENERALE JEAN BONINO ET FILSdissolvedUMBERTO COSTAGLIOLAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100