DOSSIERS / ANNE ESTEVE
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Sole trader dossier

ANNE ESTEVE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-428391106 · 428391106 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE ESTEVE
fr_inpi
428391106
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
34210 LA LIVINIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AIME GRANELactiveAIME MATHIEUdissolvedALAIN JULES GERARD MATHIEUactiveALBERT LIGNIERESactiveANDRE PEYTAVYdissolvedANNE MARIE GABARREactiveANNE PHALIPPOUactiveANTOINE BAREILdissolvedANTOINETTE CAZALETZactiveARMAND EUGENE LAURENT SEGUIactiveASS DE L'ECOLE PUBLIQUE DE LA LIVINIEREactiveASSOCIATION DE L AMITIEactiveBENOIT JEAN PIERRE CHAPOTdissolvedBERNARD BARTHEZactiveBLANCHE BESSIEUXdissolvedBRIGITTE ZATARRAdissolvedBRIGITTE ZATTARAdissolvedCAB MEDIC DE LA LIVINIERE JOLY & FAILdissolvedCHRISTELLE PAULE CALDEREROdissolvedCHRISTIAN PAUL BLANCHARDactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100