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Sole trader dossier

PHILIPPE ESTEVE

FRANCE · SOLE TRADER
KYBE ID: FR-981255847 · 981255847 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE ESTEVE

fr_inpi

Registration981255847

fr_inpi

Statusactive

fr_inpi

Registered address16 RUE des Suisses, 06400 Cannes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABIactive ADPPTRactive B.F.I.dissolved BUMBLEBEEactive COLETTE ROCLEdissolved CTIM LA SUQUETANEactive DANIEL MAMANactive DIETSCH ET CIEdissolved Isabelle Frederique Lambertactive JOSEF URBANEKdissolved JOSEPH DI ROSAdissolved LEGATOactive MARTINE GOUTTEBELLEdissolved MICHELLE JACQUOTdissolved [ND]active [ND]active [ND]active [ND]active PASCAL VERGNAUDactive PHARMACIE DU SUQUET DUBERTRANDdissolved

+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