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Sole trader dossier

EUSEBIO ESCALONA

FRANCE · SOLE TRADER · INCORPORATED 1980-08-01
KYBE ID: FR-320894397 · 320894397 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEUSEBIO ESCALONA

fr_inpi

Registration320894397

fr_inpi

Statusactive

fr_inpi

Incorporated1980-08-01

fr_inpi

Registered address38840 SAINT-HILAIRE-DU-ROSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALBERT CHARDONdissolved ALICE DOLINdissolved ANDRE HUMBERTdissolved ARMANDE BOUVARELdissolved ARMAND REPITONdissolved ASS AIDE MENAG MILIEU RURAL ST HILAIREdissolved ASS BATEAU PASSIONactive ASSOCIATION FAMILIALEactive BELLONIA LUPARELLOdissolved BERNARD JEAN SIMON SERVONNETdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CHALAYE BERNARD ET J-PIERdissolved CONSTRUCTIONS METALLIQUES DU ROYANSdissolved C VIGNONdissolved EDMOND MARCEL RENEVIERdissolved E DUSSERREdissolved ELIANE LEONCINIactive ETABLISSEMENTS LAMBERTdissolved FERDINAND RENEVIERdissolved FRANCOIS ROBERTdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100