DOSSIERS / LEILY ESTAMPOUR
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Sole trader dossier

LEILY ESTAMPOUR

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-432907566 · 432907566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEILY ESTAMPOUR
fr_inpi
432907566
fr_inpi
active
fr_inpi
2000-10-01
fr_inpi
57 RUE DE L'AQUEDUC, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIN PIERRE ADRIEN SERIEYXactiveARTO KUUSISTOdissolvedASSOCIATION JOLIE CHERIEactiveCARTIVactiveCELINE MELANIE PELLETIERPELLETIERactiveDIANE VERNIER-ESNAULTdissolvedEMMANUEL GEORGES KOPPactiveETIENNE PICHOT DE CHAMPFLEURYdissolvedJULIAN ALAIN BELLEdissolvedLIVIA LATTANZIOdissolvedLUC DIDOTdissolvedMDF COMPANYactiveMURIEL TERRISSEdissolved[ND]dissolved[ND]active[ND]activePATRICK OLIVIER SACHA CHARVETdissolvedROMAIN JIMENEZdissolvedSYND COPRO DU 57 R DE L AQUEDUCactive

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