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Sole trader dossier

ESTELLE GILBERTE TOMMERAY

FRANCE · SOLE TRADER · INCORPORATED 1999-01-09
KYBE ID: FR-434924593 · 434924593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESTELLE GILBERTE TOMMERAY

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Registration434924593

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Statusactive

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Incorporated1999-01-09

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Registered address4 RUE HUBERTINE AUCLERT, 14610 EPRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMG 2Cdissolved ARNAUD BONNETactive BETTY ELODIE CAROLINE HERICYactive BNB INVESTdissolved CABINET DE PSYCHOLOGIE SANAdissolved CABINET PIEL COURTAGEdissolved CENTRE DENTAIRE CAEN EPRONactive DUPONT-LELIEVREdissolved EMMANUELLE ORIACactive INES KHALIFAactive Isabelle Céline LORILLEUXactive JONATHAN WALTER MINETdissolved LA CABINE DE FLOTTAISONdissolved LD SOLUTIONdissolved LD TELECOMSdissolved LUC FOURNIERactive MBHdissolved NACIRA BARAKAactive [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100