DOSSIERS / ANDRE ESPAGNE
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Sole trader dossier

ANDRE ESPAGNE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340674803 · 340674803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE ESPAGNE
fr_inpi
340674803
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
05230 AVANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN EYRAUDdissolvedALAIN JACOBdissolvedALBERT OLLIVIERactiveBRIGITTE ROUGNYdissolvedCAISSE DES ECOLES D'AVANCONdissolvedCHRISTIAN JACOBdissolvedDAVID ALEXANDRE GARAGNONdissolvedDENISE CREVOLINactiveETIENNE SERRAdissolvedGABRIEL MARCEL BLEINdissolvedGILBERT MARIN MICHEL BORELdissolvedGILLES ANDRE BREMONDdissolvedGILLES ANDRE ESPAGNEdissolvedHENRI GERTOUXdissolvedHENRI JACOBdissolvedHENRI MARIUS AUGUSTE NICOLASdissolvedHONORE QUEYRELdissolvedIRENE CUVEIX MICHOLINdissolvedJEAN-LOUIS LESBROSdissolvedJEAN PAUL ARIEYactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100