DOSSIERS / ESTHER CLAUDE LINK
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Sole trader dossier

ESTHER CLAUDE LINK

FRANCE · SOLE TRADER · INCORPORATED 2021-12-13
KYBE ID: FR-913230785 · 913230785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTHER CLAUDE LINK
fr_inpi
913230785
fr_inpi
active
fr_inpi
2021-12-13
fr_inpi
5 RUE D'HAUTPOUL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJAX CHIMINOVAdissolvedAURELIA CHABRILLATdissolvedBENJAMIN FABIEN CATALIOTTI VALDINAactiveDIANE REGINE NGA MBATSOGOdissolvedGERALDINE BERANGER CONSEILdissolvedGIUSEPPE FIOREactiveKHALED AYUBdissolvedMATGORZATA SANCHEZactiveMEHDI SAHLIdissolvedMIREILLE PARISOTdissolvedMOHAMMAD AYUBdissolved[ND]dissolved[ND]active[ND]active[ND]activeNEJIA BENT MEDI MENIAOUIdissolvedODETTE GALLIOTdissolvedPHOEBE EMILY KATE TODDactiveREZA BENYAHIAdissolvedROGER LOUIS GRATASdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100