DOSSIERS / CELINE ESTIENNEY
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Sole trader dossier

CELINE ESTIENNEY

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-418651923 · 418651923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE ESTIENNEY
fr_inpi
418651923
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
70120 RENAUCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE COLOMBOdissolvedANGELE MARTHE ADELE MAIREdissolvedATELI CONST MECAN ESTIENNEY MENETRIERdissolvedCHRISTIAN JOLYdissolvedCOLOMBO FRERES MARIO ANDREactiveGERARD BERNARD GROBOSTdissolvedGROUPEMENT FORESTIER DU FOURNEAUdissolvedHENRI EUGENE SIMON ANDREdissolvedISABELLE GROSJEANdissolvedJEAN TISSIERdissolvedMAIRIE TRS 217004423dissolvedMARCEL GROBERMANNdissolvedMARIO COLOMBOdissolvedRAYMOND BAGUEdissolvedROBERT ESTIENNEYdissolvedSARL LORA FRERESdissolvedSCI DU FOURNEAUdissolvedSOCIETE ANONYME ESTIENNEY-MENETRIERdissolvedSOCIETE COLOMBOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100