DOSSIERS / ESTELLE ROSELYNE SAINT MELLION
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Sole trader dossier

ESTELLE ROSELYNE SAINT MELLION

FRANCE · SOLE TRADER · INCORPORATED 2015-03-28
KYBE ID: FR-830360285 · 830360285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTELLE ROSELYNE SAINT MELLION
fr_inpi
830360285
fr_inpi
active
fr_inpi
2015-03-28
fr_inpi
1 RUE ALEXANDRE PARODI, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AICHA ABED BENMELHAactiveALICE AMBROSIOdissolvedBORGELLA CSdissolvedBUREAU HELLERdissolvedCHARLES GUILLARDdissolvedDAVID MONTHIEUXdissolvedDRIVE SILENCEdissolvedFAROUK AHMEDdissolvedFRANCIS BOTTIdissolvedFRUITS DES SAISONSactiveGILBERT ELIE MARCEL CECCARELLIdissolvedHOCINE OUACHEKdissolvedINDIVISION CATHERINE WALLONactiveISABELLE PAYAactiveJEAN BASTOGYactiveJEANINE LE DENTUdissolvedJEAN PIERRE ABITAactiveKHALID LAHBILdissolvedLAETITIA MATHILDE COMETTINIactiveLEEFAMILYdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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