DOSSIERS / LUIS ESTEVES
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Sole trader dossier

LUIS ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 2008-03-06
KYBE ID: FR-411071996 · 411071996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUIS ESTEVES
fr_inpi
411071996
fr_inpi
dissolved
fr_inpi
2008-03-06
fr_inpi
82 RUE DUTOT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE WEINMANNdissolvedALLANS BARTEactiveANDRE CHARLES BINOISactiveASS DE BIENFAISANCE COMMUNAUTAIREactiveA TEMPS DONNEactiveBREIZH-AVEYRONdissolvedCAROLINE CHALLAN BELVALactiveCharbel Abi KhalilactiveCHRISTOPHE BERNARD PHILIPPE HAVARDactiveEGLISE EVANGELIQUE COREENNE DE BON FRUIT DE PARISactiveJACQUES MONGAULTactiveJAEHYUN LEEdissolvedJEAN-BAPTISTE PAUL ELDRAD POLIactiveJONAH BRODYdissolvedJOSETTE GLENADELactiveKIMMOTEPdissolvedLADYMAGdissolvedLAETITIA GUICHENUactiveMarc DérianactiveMBW VENTUREactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100