DOSSIERS / CECILIA ESTEVES
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Sole trader dossier

CECILIA ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 2000-06-03
KYBE ID: FR-432729739 · 432729739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILIA ESTEVES
fr_inpi
432729739
fr_inpi
active
fr_inpi
2000-06-03
fr_inpi
23 RUE DE LA MOUILLERE, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACLMactiveAGdissolvedANAIS POSTYactiveAPPLIVESOdissolvedARNAUD LAURENT JEAN-BAPTISTE TATTUdissolvedASSOCIATION ART ET RESTAURATIONdissolvedASSOCIATION TRAJECTOIRES OBLIQUESactiveBEAUTY BARactiveBELIDOUBSdissolvedBILLAROUENactiveBKZ CONSEIL PAR THIBAULT FOUILLOTdissolvedBOOKDIVEBOATactiveETHYKdissolvedEURL MJPdissolvedEXA PUBLICITEdissolvedFEDERAT NAT MUTUELLES FONCT AGENTS ETATdissolvedHESTIA IMMOBILIERactiveHORIZON BIEN-ETREactiveIMMOBILIERE KLEINHANSactiveIMPLANTATION TECH INFORMATIQUE TELEMATIQactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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