DOSSIERS / ANDREE ESPINAS
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Sole trader dossier

ANDREE ESPINAS

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326748746 · 326748746 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE ESPINAS
fr_inpi
326748746
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2009-11-30
fr_inpi
46210 LATRONQUIERE
fr_inpi

Companies at this address

97 total

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

ALAIN JOSEPH MURdissolvedALFRED LACAZEdissolvedAL GARRIXdissolvedALINE MARIE FONTANGEdissolvedAMICA DES SAPEURS POMPIERS LATRONQUIEREactiveANDRE BERNARD MOMBOISSEdissolvedANDRE LACAZEdissolvedANDRE RICROSdissolvedANNIE ALIDA MARIE LABILEdissolvedANNIE LARRIGALDIEdissolvedANTOINE CHIBRETdissolvedASSOC SPORTIVE DU C E G LYSactiveASS PARENTS ELEVES ECOLE PRIM MATERNELLEactiveBERNARD MAX THERSdissolvedCADENES FRERESdissolvedCANTAGREL D ET LESOBRE FdissolvedCHANTAL GERAUDdissolvedCHRISTIAN GERAUDdissolvedCHRISTINE CALMEJANEactiveCLAUDE JOSEPH ROULANdissolved

+77 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off