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Sole trader dossier

MANALIE LISA ESTOUP

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-883953796 · 883953796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANALIE LISA ESTOUP

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Registration883953796

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Statusactive

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Incorporated2016-08-01

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Registered address34 RUE Victor Hugo, 78420 Carrières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DAMIEN BAUDETdissolved DOMINIQUE ROBERT LOUIS HOULETactive GERARD CAMILLE BOUFFANAISdissolved JACQUES DESAULNAYdissolved JEAN REFFUVEILLEdissolved LAURENT RAYMOND AUGEREAUdissolved LG TAXIactive MATHIEU PETEYdissolved Matthieu JAUBERTactive MONICA SCHINASIdissolved MOZAIK INSIGHTdissolved [ND]active [ND]dissolved [ND]active [ND]active ODETTE MAUCHAINdissolved PHILIPPE GONZALEZ RECIOdissolved RADINE & RADOTEactive SARL LTS PATRIMOINEactive SCI CLAREVEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100