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Sole trader dossier

ALEXANDRE ESTRADA-TOURNIE DE TOURNIEL

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-850229519 · 850229519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE ESTRADA-TOURNIE DE TOURNIEL

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Registration850229519

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Statusactive

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Incorporated2019-01-07

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Registered address15 RUE LOUIS BLANC, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALESSIA EVA VICTOIRE CORSIdissolved CREA TEXactive CTIM MARIE ANTOINETTEactive FABIEN HAGE CHAHINEactive FERNAND GUY DE GAALONdissolved HUIAI CHENGactive JEAN-PIERRE MANENTIdissolved JESSE BRUNOdissolved KATBAY DEVELOPMENTactive LA MALLE AUX SOLDESdissolved LE VACON KERMALIdissolved LILIANE CLAUDINE USAIdissolved Lotfi GUEZZIactive MARIE CHRISTINE MARUNCEACdissolved MICHELLE PEYDROactive MOHAMED BOUYANIdissolved [ND]active [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100