DOSSIERS / ESTHER VENEGAS
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Sole trader dossier

ESTHER VENEGAS

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-947659256 · 947659256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTHER VENEGAS
fr_inpi
947659256
fr_inpi
active
fr_inpi
2023-10-02
fr_inpi
22 BD du Général Leclerc, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACFdissolvedALEDO CONSULTINGdissolvedALTESSdissolvedAudrey Nami-GoharactiveAURORE TAVERNIERactiveBERNARD PARTISETIdissolvedCHARLES BERNARD FELLOUSdissolvedCHRISTINE ANNIE JEANNE RAMBAUDdissolvedDANIELLE DEBOURDEAUdissolvedEmilie EYSSERICactiveERIC BALONDRADE SALITTIactiveGM CONSULTANTdissolvedILHAN GOKSELdissolvedINGRID FRANCOISE ROQUEFORTdissolvedLILY-LOUactiveLOUISE DELAMAREactiveL.R.KdissolvedMICHEL BUNODIEREdissolvedMUSCADEactiveNATHANIEL BRAUNdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100