DOSSIERS / ESTELLE BEN YAHIA
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Sole trader dossier

ESTELLE BEN YAHIA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-15
KYBE ID: FR-503114522 · 503114522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ESTELLE BEN YAHIA
fr_inpi
503114522
fr_inpi
dissolved
fr_inpi
2012-01-15
fr_inpi
35 RUE RIVAY, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AM INVESTdissolvedAMS ADVISORYactiveBERENGERE DUTUELdissolvedCABINET MEDICAL DRS SPECIEL ET SAYAGdissolvedCARMEN IONELA FLUCUSactiveCHIPART THERESEactiveCHRISTINE RAYMONDE BURRIAUdissolvedEDEL CONSULTINGdissolvedEDYAMS CONSULTINGdissolvedGAINAUTO ACCESSOIRES AUTOS 70dissolvedGROUPE EAMdissolvedINDIVISION HOANG DUTUELactiveKARIM NATOURIdissolvedLéa AmsellemdissolvedLOC RIVAYactiveMUSICAMactive[ND]activeSABRINA JANELactiveSCI 5 LE CHAPELAISdissolvedSCI EDYANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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