DOSSIERS / GERARD ESPADA
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Sole trader dossier

GERARD ESPADA

FRANCE · SOLE TRADER · INCORPORATED 1984-08-08
KYBE ID: FR-312974157 · 312974157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD ESPADA
fr_inpi
312974157
fr_inpi
dissolved
fr_inpi
1984-08-08
fr_inpi
2005-01-19
fr_inpi
11110 ARMISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN MARIE BRUNO DUPLESSIS DE POUZILHACdissolvedALEXANDRE SILVESTREdissolvedALPHONSE MALETdissolvedANDRE LAJUNTAdissolvedANDRE LOREAUdissolvedANNE CARRIEREdissolvedCHRISTIAN ALQUIERdissolvedCLAUDE DANZIdissolvedCLAUDE MARIE FONTANETactiveCOMITE DES FETES D'ARMISSANactiveDIEGO PEREZactiveDOMINIQUE ROSactiveELIANE EVELYNE DANIELLE BAURESactiveETIENNETTE ALQUIEdissolvedGERMAINE LANNESactiveGINETTE LAGUENSactiveJACKIE FONTANETdissolvedJACQUES UTEZAactiveJEAN OLIVEDAdissolvedJEAN PIERRE ANTONIN EDOUARD ROSONdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off