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Sole trader dossier

ESTELLE KOUMA

FRANCE · SOLE TRADER · INCORPORATED 2005-11-01
KYBE ID: FR-484909072 · 484909072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESTELLE KOUMA

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Registration484909072

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Statusactive

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Incorporated2005-11-01

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Registered address196 CHE DE TERRON, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AK CLEANactive ANDROMC SYSTEMSdissolved AUDA JOSEdissolved BELLEVIEdissolved BINA-AL-ZAdissolved EKDROMOS.S.Ddissolved EMMANUEL CIBREdissolved ERMA FRANZactive EXECOdissolved JULIAN FRANCOIS JEAN-CLAUDE JOEL AUDAdissolved LA CHOCARTERIEactive LA TERRONNAISEdissolved L'EMERAUDEdissolved [ND]dissolved [ND]dissolved ROGER PECORIdissolved ROTHSCHILDdissolved SARL LA SERREdissolved SCI LE DIAMANTdissolved SCI LE RUBISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100