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Sole trader dossier

GERARD ESPINAT

FRANCE · SOLE TRADER · INCORPORATED 1985-02-15
KYBE ID: FR-331626333 · 331626333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD ESPINAT

fr_inpi

Registration331626333

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Statusdissolved

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Incorporated1985-02-15

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Dissolved1990-06-30

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Registered address73 RUE DE WATTIGNIES, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFPdissolved BERNARD PIERRE NICOLAS KRUSTactive DINO SERVICEactive ECI CONSEIL EPARGNE CREDIT INVESTISSEMENT CONSEILactive ENSEMBLE DE SANG, DE VELOURSactive GUY ANGE ALAIN DUBOIS ATCHOdissolved HAMZA HASSENdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PATRICK PINTOactive PAUL MELONdissolved RACHA EL SAYEDactive R.A.F.E.Ldissolved SABIHA CHEVALIactive SAID CHARLES BENATMANEdissolved SFC AGENCEMENTactive SIDNEY FREDI CHOUKROUNdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-06-30Dissolved / struck off