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Sole trader dossier

ANA MORALES ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 2016-10-05
KYBE ID: FR-823033477 · 823033477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANA MORALES ESTEVES

fr_inpi

Registration823033477

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-10-05

fr_inpi

Registered address6 RUE AUGUSTE COMTE, 92170 VANVES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALMATAdissolved ALOUISdissolved BEEZY PRESSEdissolved BEEZY PUBdissolved COMITE D ENTREPRISE ADEMEactive CONNECT OPERATEUR VIRTUELdissolved COPITEC FRANCEactive DIMAdissolved EQUIPEM AGRICULT AGRO ALIMENT AGRIMEXdissolved HAMAdissolved JACQUES GINESTEdissolved JEAN-PIERRE GEORGES FRAICHOTdissolved JRC CONSEILSdissolved KOBAA ALAINdissolved KWAGAdissolved MKF PRODdissolved [ND]dissolved [ND]dissolved NSA TRANSFERTdissolved OTC PRICINGdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100