DOSSIERS / ESTEBAN PAIS
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Sole trader dossier

Esteban PAIS

FRANCE · SOLE TRADER
KYBE ID: FR-981553878 · 981553878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Esteban PAIS
fr_inpi
981553878
fr_inpi
active
fr_inpi
12 RUE Félix Savart, 57070 Metz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.E. ENSAM METZactiveAlexandre LE BIDEAUactiveAlexandre PEGUETactiveAlix HOFFactiveAMJE METZ KARLSRUHEdissolvedAntoine Marc Dominique LAMYdissolvedArmand Louis Joseph FERVEURactiveArthur DAVEAUactiveASSOCIATION DES GADZ'ARTS DE LA PROMO ME 208-211activeASSOCIATION RESAM METZactiveCapucine BENOISTdissolvedDimitri COCHERIL-CREVECOEURdissolvedElias Hassan BOUDDOURactiveEthan BENSIMONdissolvedEtienne DumontactiveFlorian Guy Emile VENOTdissolvedFONDS DE DOTATION PHOEBUSactiveGABRIEL ROUREdissolvedGASOLE METZ-LES GADZ'ARTS SOLIDAIRESactiveHERVE PHAN CONG HUNG BAYSIEUdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100