DOSSIERS / ESTEVE GALVEZ
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Sole trader dossier

ESTEVE GALVEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-04-17
KYBE ID: FR-512130402 · 512130402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTEVE GALVEZ
fr_inpi
512130402
fr_inpi
active
fr_inpi
2009-04-17
fr_inpi
14 RUE BACHAUMONT, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A CAPPELLAdissolvedALEXANDRE DADIactiveALM CAPITAL SASdissolvedALPHA EVENTdissolvedBOUMAdissolvedCECILE MARIE ALINE ASTIERactiveCLAUDINE NICONdissolvedCLEMENCE GIDOINdissolvedCOPR 14 RUE BACHAUMONTactiveCYCUREX INVESTactiveDENISE JANE BOURGEOISdissolvedDOMINIQUE GUESQUINdissolvedENVER HOXHAactiveETABLISSEMENTS ANN MARKSdissolvedFILODIdissolvedFOLEGANDROSdissolvedFONDS DE DOTATION BISMUTH LEMAITRE GUYMERactiveGALOCHE & PATINactiveGEOFFROY TANGUY THIERRY DE VILLE D AVRAYdissolvedGHISLAINE MORETdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100