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Sole trader dossier

ESTRELLA ULIAQUE

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-413091588 · 413091588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESTRELLA ULIAQUE

fr_inpi

Registration413091588

fr_inpi

Statusactive

fr_inpi

Incorporated1997-07-01

fr_inpi

Registered address16 BD JEAN JAURES, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTIKAdissolved AUGUSTE MICELIdissolved CENTER QUARTZ 2000dissolved CLOTILDE GIMONDactive CYRIL SLIMANIactive FARIDA DJELASSIdissolved IRENE LOCATELLIdissolved JEAN-CHARLES ALLAISactive JEREMIE COSMAOdissolved MAIA BEYROUTIactive MANON DESSEactive MARIA NOBILEdissolved Maxime Arnaud Pascal ARMENGAUDactive MEDI'S FOOD 1dissolved [ND]dissolved [ND]dissolved PATRICIA PEDEMONTEdissolved PATRICK ANTOINE MACANDAactive SABRINE MAUD HEDIARTactive SARL GCactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100