KYBE — See who's really behind any company

Sole trader dossier

ANDRE ESPINOSA

FRANCE · SOLE TRADER
KYBE ID: FR-320563414 · 320563414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE ESPINOSA

fr_inpi

Registration320563414

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address21290 LEUGLAY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDRE NOLLETdissolved BATISTAdissolved BERNADETTE SIRURGUETdissolved BORDET MANAGEMENTdissolved CLAUDINE DUPUISdissolved DANIEL ROGER ABEL GORSEdissolved DENIS LOUIS CHOLEZactive EDOUARD RENARDdissolved ETABLISSEMENTS NAUDET FRERESdissolved GASTON BORDETactive GROUPEMENT FORESTIER DU MARTELETdissolved HENRI MONGENETdissolved JACQUES ROGER LECHAPTdissolved JEAN BARTHELEMYdissolved JEAN BORDETdissolved JEAN CLAUDE BOUETdissolved JEAN-GABRIEL TAILLEFERdissolved JEAN NAUDETactive JEAN NAUDET ET COMPAGNIEdissolved LA MAISON DU VAL D'OURCEactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off