DOSSIERS / LAURENT MARTIAL JEAN COLIN-ESTEVE
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Sole trader dossier

LAURENT MARTIAL JEAN COLIN-ESTEVE

FRANCE · SOLE TRADER · INCORPORATED 2011-07-11
KYBE ID: FR-533564019 · 533564019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT MARTIAL JEAN COLIN-ESTEVE
fr_inpi
533564019
fr_inpi
active
fr_inpi
2011-07-11
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46 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADEX & MOKRANIactiveALISON VOONdissolvedALL OVER TEXTILEdissolvedAMEUR HAMMAMIdissolvedAPPARTEMENT FOLIE MERICOURTactiveBEATRICE MARIE ANNE MOUSSETdissolvedBLUE LEMONdissolvedCHRISTINE RAYMONDE MARIE GUYOTdissolvedFRIDAdissolvedG.M.IMPEXdissolvedJACQUELINE PETITdissolvedKERENINA GONZALESactiveLES CROISESdissolvedMARIANNE BUCCHIANERIactiveMARIE CHRISTINE ABBASSI-DERMYdissolvedMickael JEAN MICHEL LE GALLactiveMIK CARRdissolvedMOHAMED DOUDOUdissolved[ND]active[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100