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Sole trader dossier

ESTELLE CHAISE

FRANCE · SOLE TRADER · INCORPORATED 2014-11-03
KYBE ID: FR-807687892 · 807687892 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESTELLE CHAISE

fr_inpi

Registration807687892

fr_inpi

Statusactive

fr_inpi

Incorporated2014-11-03

fr_inpi

Registered address4 PL ANDRE-MARIE BURIGNAT, 69330 MEYZIEU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABCdissolved ABFINdissolved AGB FOODdissolved ALINE ANDREE CLAUDE DECULTOTdissolved AMELIE RAYMONDE MARIE BRICOactive AURA CATENAIRESactive Aurore Fischeractive BUREAU AUDITS CONSEILS GESTIONdissolved CABINET DENTAIRE BURIGNATactive CHRISTINE MARIE ANNEBICQUEdissolved DOMINIQUE PERNETactive ELISA MAORI JEANNE BOELactive ETABLISSEMENTS ALBERT ET COCHETdissolved ETUDE MOULES & PIECES PLASTIQ G.PERRINactive FABIENNE GAUDIMIERactive FERIEL HADJ-MERABETdissolved FLORENCE ANAIS MONCHARMONTactive GERARD PERRINdissolved I-FIBERdissolved JEAN-CHRISTOPHE JUVETdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100