DOSSIERS / ESTHER VALENTINE MASTRODICASA
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Sole trader dossier

ESTHER VALENTINE MASTRODICASA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-26
KYBE ID: FR-928334846 · 928334846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTHER VALENTINE MASTRODICASA
fr_inpi
928334846
fr_inpi
active
fr_inpi
2024-04-26
fr_inpi
11 PL CROIX-PAQUET, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN PAUL LACROIXactiveAMELIE FRANCE MORARDdissolvedARNAUD DAVID MICHEL LUCIEN BAURIERactiveBENOIT DRIGNYactiveCHLOE TERRACEdissolvedDANIEL STALDERactiveELSA MARIE BIGEYdissolvedEMMANUEL DESCAMPSactiveERIC IZZOdissolvedFABRIQUE FAMILIALE LYONNAISE DES JEUX ET DES JOUETSdissolvedGBOXdissolvedGEORGES DAVIDdissolvedGERALDINE CLOTILDE MARIE WINCKLERactiveJULIEN ROMAIN MATTHIEU GILLEdissolvedJuliette RabietactiveJULIO CESAR ASENCIO GONZALEZactiveKosei ShinodaactiveLUCA DI MILLAdissolvedLUCAS HENRI CAMPANIdissolvedMARTINE LUCIENNE GUGLIELMIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100