DOSSIERS / CATHERINE ESTIVALEZES
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Sole trader dossier

CATHERINE ESTIVALEZES

FRANCE · SOLE TRADER · INCORPORATED 2012-05-02
KYBE ID: FR-752130732 · 752130732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE ESTIVALEZES
fr_inpi
752130732
fr_inpi
active
fr_inpi
2012-05-02
fr_inpi
51 RUE DE LA HARPE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE SERVICESactiveAGENCE GENERALE INFORMATIONS RECHERCHESdissolvedALAIN ARTISANactiveANAITdissolvedANGEL EVENTS MANAGEMENT PRODUCTIONdissolvedARPAJON DIFFUSION SARLactiveASKdissolvedDAMAactiveD.E.P SARLactiveEUROPEAN SERVICES CONSEILSdissolvedFRANCE TEXTILEdissolvedGABRIEL SEGUIGNESdissolvedGERTRUD WOLFLEdissolvedGUILLAN BATIactiveGYAO CONSEILdissolvedHARPEX 51dissolvedHELENE MASSEdissolvedI G A LOCAactiveIGA VOYAGESdissolvedINTERNATIONAL GROUPE D'INTERVENTION PROTECTION TELESURVEILLANCE ET DE RECOUVREMENT DE CREANCEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100