DOSSIERS / FRANCINE ESPITALIER
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Sole trader dossier

FRANCINE ESPITALIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318340775 · 318340775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCINE ESPITALIER
fr_inpi
318340775
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1990-12-31
fr_inpi
24370 SAINT-JULIEN-DE-LAMPON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEXANDRE DELBOSdissolvedAMICALE LAIQUEactiveANTOINE FELTMANdissolvedARTHUR ESCADAFALdissolvedBARBIOT MARGUERITE ET JACQUESdissolvedBERNARD VALADEactiveBERTIN LINOLdissolvedBUREAU AIDE SOCIALE SAINT JULIEN LAMPONdissolvedCAMILLE GALMOTdissolvedCH BRISSETdissolvedCLAUDE SERGE PEZETdissolvedCLUB DE L AMITIE ET LOISIRSactiveDANIELLE DENISE DELTEILdissolvedDOMINIQUE ALVAREZdissolvedEDOUARD GERAUDdissolvedELISE DEUREdissolvedEUGENE DAUHERdissolvedFRANCINE THOURONdissolvedGAEC DE LA TOURETTEactiveGAV GARAGE DE L AVENIR SARLdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off