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Sole trader dossier

MORGAN GUY ESTRADA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-893156836 · 893156836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMORGAN GUY ESTRADA

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Registration893156836

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Statusdissolved

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Incorporated2021-01-20

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Registered address46250 GINDOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE JEAN FRANCOIS PIALAPRATdissolved BERNARD NOEL BARGUESactive CLAIRE MOMPARTdissolved CLAUDE BAUMANNdissolved COMITE DES FETES DE GINDOUactive CUMA DE GINDOUdissolved CUMA DE LOURAJOUdissolved DANIEL GAUSSINELactive DANIELLE MAGNEactive DOMINIQUE JEAN-FRANCOIS CUROUXdissolved ELIANE MENAUGEdissolved ETABLISSEMENTS DELPEYROUX SAdissolved ETS DELPEYROUX SARLdissolved FRANCOISE MARIE LUCE CHARROIdissolved GEORGES BOURDARIEdissolved GEORGES CUROUXdissolved GERARD ANDRE MARADENESdissolved GINETTE JACQUELINE BESSIERESdissolved GUY CHRISTIAN GEORGE CANTAGRELdissolved IRENEE TEYSSEDREdissolved

+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