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Company dossier

ESKENAZI RALPH ET FRID MARIANNE

FRANCE · COMPANY · INCORPORATED 1999-08-31
KYBE ID: FR-424854339 · 424854339 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameESKENAZI RALPH ET FRID MARIANNE

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Registration424854339

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1999-08-31

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Registered addressLA PLAGNE, 73210 LA PLAGNE TARENTAISE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN LEFEVREdissolved ALAIN SOUBIRANdissolved ASS COOPERATIVE ECOLE DE LA PLAGNEactive ASS NATIONALE DIRECTEURS SERVICE PISTESactive ASS PLAGNE-MUSIQUE-ARTdissolved AU BON COINdissolved BENJAMIN AGUETTAZdissolved BERNARD AUBONNETdissolved BRUNO AVRILactive CATHERINE ANNA RENEE LEFEVREdissolved Catherine EDROMactive CHANTAL MARTINE SIMON-CHAUTEMPSdissolved CHRISTIAN JACQUESdissolved CHRISTINE JEANNE HAMYdissolved DOLCE VITAdissolved ELIZABETH ANDREWSdissolved ESF PLAGNE CENTRE C.L.G.H.active FREDERIC ROUVIERactive GARAGE DE LA PLAGNEdissolved GERALD TEZIERdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100