DOSSIERS / NATHALIE ESTEVES
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Sole trader dossier

NATHALIE ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 2008-11-15
KYBE ID: FR-508947876 · 508947876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE ESTEVES
fr_inpi
508947876
fr_inpi
active
fr_inpi
2008-11-15
fr_inpi
14 RUE MARECHAL JOFFRE, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFFAIRES D'HOMMESdissolvedBAYA YOUNESdissolvedBLACK-WOODdissolvedCAP IMPORT BIJOUXactiveCHRISTIAN PAUL MICHELdissolvedCLAUDINE POIRIERactiveDOMINIQUE ION DELOUVRIERdissolvedELENA ANGLEVIELactiveFOUAD NAFEI TAOUILdissolvedGILBERT ALAIN SKANDINEdissolvedGISELE CAPDEBOSCQdissolvedHELENE SEGUINAUDdissolvedHERVE LASSALLEdissolvedJEAN MARIE LOUIS LUCIEN PEROMETdissolvedLUCIEN MATTALIAdissolvedMARIE JOSE NAVARROactiveMARIE-THERESE FERREIRAdissolved[ND]activeRENEE FLESCQ-PRATdissolvedSARL HOURCADE VILALTAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100