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Sole trader dossier

ESTEFANIA GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-06-12
KYBE ID: FR-837728534 · 837728534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESTEFANIA GONZALEZ

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Registration837728534

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Statusactive

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Incorporated2017-06-12

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Registered address4 AV HENRI VARAGNAT, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Abdelmadjid BENMOUFFOKactive ABDERRAZAK EL HITARYactive ADEYEMI ALIMIactive Amine BELAIDactive BATIMENT RENOVATION ET AMENAGEMENTdissolved B & H-2Aactive BUSINESS INTERNATIONALactive CEDRIC THESEEactive CMT SERVICESdissolved CONSEIL PROTECTION & SECURITEactive DIGITAL PHOTO INTERdissolved ERICA ALEOactive HT TRANS LOGISTIQUEdissolved IDEAL DISTRIBdissolved IHSSAN AZGALactive K N Mdissolved LAVUEdissolved LAZEROTERAPYactive M.A. CLINICactive MAJDA IMRANIactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100