DOSSIERS / ESPE ESCUDERO ANNE-M JOURNET
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Sole trader dossier

ESPE ESCUDERO ANNE-M JOURNET

FRANCE · SOLE TRADER · INCORPORATED 1979-12-22
KYBE ID: FR-319347225 · 319347225 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESPE ESCUDERO ANNE-M JOURNET
fr_inpi
319347225
fr_inpi
active
fr_inpi
1979-12-22
fr_inpi
RTE DE SAINT-GILLES, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACHILLE VAYSSEdissolvedALAIN FAUREactiveALEXANDRE RUFFIATdissolvedANNE BASTIANELLIdissolvedANTOINE MONREALdissolvedARGEL NORDdissolvedARGEL SUDdissolvedASSOC GESTION TECHN INTERNATIONALdissolvedBERTRAND ALPHONSE ARMANDdissolvedCENTRALE AUTO PARTICULIEREactiveCHRISTOPHE MARIE ARTOdissolvedCLAIRE LACOSTEdissolvedCROCONIMdissolvedDANIELE BLANCHE RIVIEREdissolvedDENISE BASSETdissolvedDIRK VANDERSCHAMSdissolvedECYDIA SAdissolvedEDOUARD VANZANTENdissolvedELEKTRON SAdissolvedFOREST SURGELES-GLACESdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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