DOSSIERS / PAUL SERGE ESTIVAL
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Sole trader dossier

PAUL SERGE ESTIVAL

FRANCE · SOLE TRADER · INCORPORATED 2001-01-04
KYBE ID: FR-434698601 · 434698601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL SERGE ESTIVAL
fr_inpi
434698601
fr_inpi
active
fr_inpi
2001-01-04
fr_inpi
4 SQ Henry Paté, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CASH-FLOW CONSEILdissolvedDIOGO FRANCISCO DA COSTA ABREUactiveGREENSTONEdissolvedGROUPE FLEURY ET ASSOCIESactiveJEREMY JEAN HUBERT OGERdissolvedLAURENT FROISSART CONSEILdissolvedLUCIEN LHERMETTEdissolvedMARIE LAURE YANSOUNdissolvedMARIE NOELLE YANSOUNIactiveMARK LEVINSONactiveMGSAactiveMYRNA KHAWAMdissolvedNAGUI MESSADIdissolved[ND]dissolved[ND]activeNicolas Gérard Marie BordryactiveOLIVIER COQUELIN DE LISLEdissolvedSCI DU ROCHERdissolvedSOC EXPLOIT COMMERCIAL ALIMENT MARTYRSactiveYONI TAIEBactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100