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Sole trader dossier

ESTEBAN ANTONIO MUNOZ MUSAT

FRANCE · SOLE TRADER · INCORPORATED 2021-04-19
KYBE ID: FR-898971833 · 898971833 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESTEBAN ANTONIO MUNOZ MUSAT

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Registration898971833

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Statusactive

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Incorporated2021-04-19

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Registered address51 RUE FROIDEVAUX, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARNAUD ROBERTdissolved ASSOCIATION CITESERVICEactive AUGUSTE ALEXANDRE LHOTELLIERactive BENJAMIN CYRIL LUITactive COOPESSANCEactive GERARD SIMON HADDADactive INVESTÆ FINANCESdissolved ISABELLE FOURCAULTactive MARC JACQUES BRANDOLINIdissolved Mathis Carréactive NATHALIE DE LA CHAISEdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active PASCALE-MARIE DESCHAMPSactive REFFAY PARNASSEdissolved REMY CARSAULTactive

+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