DOSSIERS / FREDERIC ESTIMBRE
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Sole trader dossier

FREDERIC ESTIMBRE

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-433535895 · 433535895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC ESTIMBRE
fr_inpi
433535895
fr_inpi
active
fr_inpi
2000-10-01
fr_inpi
5 RUE D'EUPATORIA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGORABOXdissolvedALICE CHRISTIANE GUERLOTactiveASSOCIATION LA ZEDEactiveCAMILLE SIMONdissolvedELOI DEROMEactiveENTREPRISE GENERALE NEGOCE FOURNITUREactiveEVELYNE MARIE BOMOdissolvedFGTEKactiveFONDS DE DOTATION ALM FONDACTIONSactiveFRANCA MACAIONEactiveIAKERI PROJECTactiveIVAN KRICAKactiveJOAN-NELSON DASTARACdissolvedLYCEE PROFESSIONNEL ETIENNE DOLETactiveMAILLARD JULIETTE & DEBUYSER CHARLIEactiveMENILMONCLANTactivePAUL NICOLAS MASactiveRAPHAELLE TCHAMITCHIANactiveRGL EUPATORIAdissolvedSUBSPECIESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100