DOSSIERS / CORAIL CLARENCE ESTIME
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Sole trader dossier

CORAIL CLARENCE ESTIME

FRANCE · SOLE TRADER · INCORPORATED 2009-05-11
KYBE ID: FR-512509167 · 512509167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORAIL CLARENCE ESTIME
fr_inpi
512509167
fr_inpi
active
fr_inpi
2009-05-11
fr_inpi
51 RUE OLIVIER METRA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
51 RUE OLIVIER METRA PARIS 20EMEactiveABRAHAM BERDAdissolvedANNE JUDITH DIATKINEactiveASHKADAdissolvedCHRISTOPHE LAMBERTactiveDENASKA KREOactiveDENIZdissolvedDOMINIQUE BERTHEdissolvedELITE CUIRdissolvedEmmanuelle Sandrine FalletactiveEMMANUEL SYLVAIN HUBERT SAMPYactiveENORA ALEXANDRINE KELLERactiveGERARD CHARRUAUactiveHARUN CONFECTIONactiveINDIVISION SORIAactiveISABELLE FREDERIQUE HELENE VELLARDactiveIsabelle LEPARCQactiveLE DELICE DESSERTdissolvedMAGIC KORPdissolvedMARIE HELENE SALKINdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100