DOSSIERS / EDOUARD GUY GUILLAUM NESTOR
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Sole trader dossier

EDOUARD GUY GUILLAUM NESTOR

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420651762 · 420651762 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EDOUARD GUY GUILLAUM NESTOR
fr_inpi
420651762
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
DESBONNES, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & BdissolvedANNONCIA LILIANE ANNETTEdissolvedAURELIE SANDRA JEANTONactiveAUTO TI CHARdissolvedBLAISE TEDDY DESBONNESdissolvedBLUE CARS 971dissolvedCARAIBES FLOTTE SERVICEactiveCARIBBEAN SOUSKAYdissolvedCATHYA BORDEAUdissolvedCHARLES NICOLAS APPOLINAIREdissolvedCHRISTELLE BRIGITTE JUDITHdissolvedCOEXPLOITATION JUDITH ROGERdissolvedCONSTAN AUBIERGE BARTHELEMYdissolvedCYCLE SERVICE ACTIVITE MULTIPLEdissolvedDAISY HELENE AUDEBERTdissolvedDESIRE FRANCIS DESBONNESdissolvedDESIRE FRANTZ DESBONNESdissolvedDISTRACTION NAUTIQUEactiveEDWIGE HYACINTHE HILAIREdissolvedELECTRIC BAT PLUSdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100