DOSSIERS / ESTELLLE ESTELLE ANGELIQUE IRENE DUPONT
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Sole trader dossier

ESTELLLE ESTELLE ANGELIQUE IRENE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2014-02-25
KYBE ID: FR-798307831 · 798307831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTELLLE ESTELLE ANGELIQUE IRENE DUPONT
fr_inpi
798307831
fr_inpi
active
fr_inpi
2014-02-25
fr_inpi
1 RUE DU PETIT APPEVILLE, 76200 DIEPPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONY JOLYdissolvedBENJI PIETER BENONIdissolvedBERNARD SCHOUMAKERdissolvedCCSJdissolvedCYNDORELA ANNIE JACQUELINE JOLYdissolvedDIRECT DIEPPEdissolvedFRANCKY JOLYdissolvedGENTLEMEN PLAYERSdissolvedGINO JOLYdissolvedGINO LHEUREUXdissolvedLAETITIA JACQUELINE GEORGETTE JOLYdissolvedLAURA LESLIE JACQUELINE JOLYdissolvedLUCIANO WILLY PASCAL JOLYactiveMELINDA ANITA JACQUELINE JOLYdissolvedMELINDA SONIA CYNTHIA CORUEdissolved[ND]active[ND]dissolvedPATRICK CHARLES JOLYdissolvedSOPHIA KATIA MATHILDE JOLYdissolvedTONY ELIE TONY ELIE JOLYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100