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Sole trader dossier

ALEXANDRE LOUIS-DANIEL ESTEVE

FRANCE · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: FR-927824425 · 927824425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE LOUIS-DANIEL ESTEVE

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Registration927824425

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Statusactive

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Incorporated2024-04-17

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Registered address75 BD Gambetta, 87000 Limoges

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AURELIA CALVASactive CABINET OSMOSE-SOPHROdissolved CATALINA CATALINA CATALINA CATALINA VEYRIRASactive CHRISTINE DUMONTactive ELIGE LIMOGES - CABINET VALIERE VIALEIXdissolved EMILIE PIQUETdissolved GAMBETTA 75dissolved HARUN CELIKSUactive HARUN CELIKSUdissolved INFOTRANS REGION DE LIMOGESdissolved JACQUES GRIMAUDdissolved JEAN PHILIPPE FRANCOIS VALIERE-VIALEIXactive [ND]active [ND]active [ND]active ORDRE DES ARCHITECTES DU LIMOUdissolved PASTAUD - WILD PASTAUD - ASTIERdissolved PHILIPPE GRIMAUDdissolved PHILIPPE PASTAUDdissolved SARAH PEYCLETactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100