DOSSIERS / ERNEST ESPINOZA
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Sole trader dossier

ERNEST ESPINOZA

FRANCE · SOLE TRADER · INCORPORATED 1980-12-23
KYBE ID: FR-320409790 · 320409790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERNEST ESPINOZA
fr_inpi
320409790
fr_inpi
dissolved
fr_inpi
1980-12-23
fr_inpi
2012-01-09
fr_inpi
30500 SAINT-JULIEN-DE-CASSAGNAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALINE FERNANDE VEDELdissolvedANNE CLAUDE MARQUESdissolvedARMANDE DE BRINCATdissolvedASS SPORTIVE SAINT JULIEN DE CASSAGNASactiveBLANCHER GERARD ET JEAN FRANCOISactiveCAROLINEactiveCEDRIC DUMASactiveDANIELLE BELLANDIactiveFRANCIS ANDRE PLATONdissolvedGAEC LES PEPINIERES DE LISLEdissolvedGASTON GRASELLIdissolvedGERARD ANDRE JEAN BLANCHERdissolvedJACQUES PIERRE SZETEIdissolvedJEAN BLANCHERdissolvedJET HELICOdissolvedKIELA RUIZdissolvedLABROT POLYESTERdissolvedLIRE A SAINT JULIEN DE CASSAGNASactiveMAURICE CELLIERdissolvedPASCAL MILESIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off