DOSSIERS / MICHEL ESPEJO
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Sole trader dossier

MICHEL ESPEJO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314958786 · 314958786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL ESPEJO
fr_inpi
314958786
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1986-12-31
fr_inpi
RUE DE LA TALAUDIERE, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED BEN SEBBAHdissolvedANTONIA GOUGETdissolvedAPPOLONIE GIRAUDdissolvedAPPROTRANS 42dissolvedASS SPORT MUNICIP ST ETIENNE ATHLETISMEactiveEUGENE MAURICE SEYVOZdissolvedGERMAIN JULIENdissolvedGINES KUZMAdissolvedJOSEPH SIFFLETdissolvedLAKHDAR BOUDINAHdissolvedLA MAISON DU TRANSPORT DE LA LOIREdissolvedLE SOLEIL SCIdissolvedMARIE-ANTOINETTE EPALLEdissolvedM BOURIGAULTdissolvedRAMDANE BEKRIdissolvedRIVOIRE NEGOCE SYSTEMEdissolvedSALA BEN SEDDITE MERAHIdissolvedSEPHIR BELGHERIdissolvedTRAVAUX ST ETIENNE BETONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off