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Sole trader dossier

ESTELLE MENU

FRANCE · SOLE TRADER · INCORPORATED 2021-09-27
KYBE ID: FR-903684330 · 903684330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESTELLE MENU

fr_inpi

Registration903684330

fr_inpi

Statusactive

fr_inpi

Incorporated2021-09-27

fr_inpi

Registered address44 RUE MAGENTA, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AERONdissolved AUTO ECOLE MAGENTAactive BP TRANSPORTactive CATHERINE ZERINIdissolved EL BARAKAdissolved ENDESHAdissolved GERMAINE MEYERdissolved JACQUELINE ZERINIactive LAVINIA DOS REMEDIOSactive LE DUBAIdissolved LES PANTINOIS (LP)active L S Mactive MAGENTA 44active MOHAMED LEBOUDIdissolved NATHALIE HOLMANactive NO TIMEdissolved PHARMACIE MAGENTAdissolved SARL DEPEdissolved SARL VRAIELECdissolved SARL WHY NOTdissolved

+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