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Sole trader dossier

ESTHER CLAUDINE ABOUDARAN

FRANCE · SOLE TRADER · INCORPORATED 2019-12-12
KYBE ID: FR-879750958 · 879750958 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameESTHER CLAUDINE ABOUDARAN

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Registration879750958

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Statusdissolved

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Incorporated2019-12-12

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Registered address139 RUE DE PARIS, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AARON COMPAGNYdissolved COPR DU 139 141 143 145 RUE DE PARIS 94220 CHARENTON LE PONTactive COPR DU 139 RUE DE PARIS 94 CHARENTON LE PONTactive EVA ELBAZ PINTOactive FORT A2dissolved GKM2dissolved GUY BENDAOUDdissolved ISABELLE FRANCOISE ANDREE BIRRAUXdissolved KELLY BOUKHRISdissolved LIATEdissolved MONIQUE HURTELactive [ND]active [ND]active PATRICK LELLOUCHEactive RENOV'TOUTdissolved RS26dissolved SARL SEDESdissolved SCI EGSdissolved SCI G2Y PARISdissolved SCI GKMdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100