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Sole trader dossier

ESTELLE NSONDE

FRANCE · SOLE TRADER · INCORPORATED 2021-12-29
KYBE ID: FR-909177099 · 909177099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameESTELLE NSONDE

fr_inpi

Registration909177099

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-12-29

fr_inpi

Registered address11 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BHJdissolved BING HONISI N'SONDEdissolved ELYSEE DE CHINEactive EPLdissolved FAMILY Kdissolved IMPERIAL 88dissolved INDIVISION TRIFFAULT-DARCQactive JEAN MARC GUILLARDdissolved LA GOURMANDISEdissolved METANOTALKactive MOSHE MARCIANOactive [ND]active NEW IMPERIALdissolved Olivier NATAFdissolved PATRICK RAYMOND TETONdissolved ROYAL CRETEILdissolved SAVEURS MULTIPLES DU MONDEdissolved SNC CEMBAGUIdissolved S N C SERINET ET CIEdissolved VINCENT HEUTTEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100