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Sole trader dossier

JOSELITO ESPINOS

FRANCE · SOLE TRADER
KYBE ID: FR-330497066 · 330497066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSELITO ESPINOS

fr_inpi

Registration330497066

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Statusdissolved

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Dissolved1985-12-25

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Registered address15210 YDES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMICALE LAIQUEactive ANDRE HENRI MONTEILdissolved ANTOINE ESPINOSdissolved ANTONIN RISPALdissolved ASS DES COMMERCANTSactive ASS FONCIERE REMEMBREMENT DE YDESdissolved ASSOCIATION COMMUNALE DE CHASSE AGREE D YDESactive ASSOC JOURNAL INTER PAROISSIALactive BEATRICE MAGNEdissolved CAISSE DES ECOLES DE YDESdissolved CIE DES SAPEURS POMPIERSactive CTRE COM ACTION SOCIALE DE YDESactive EUGENE PARROTdissolved GEORGETTE GUIMBELETdissolved INDIVISION MARONNEdissolved JUDO CLUB YDESactive MARC RENE GENESTEdissolved MARIE JEANNE MATHEYdissolved MARIUS PALLUTdissolved MARTINE TRONCHEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off