DOSSIERS / DENIS ESQUOY
← SearchExport PDF
Sole trader dossier

DENIS ESQUOY

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342732526 · 342732526 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ESQUOY
fr_inpi
342732526
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
1993-02-28
fr_inpi
7 RUE JULES VALLES, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALICE CELLEdissolvedANDRE JULES THEOTIME ROUTIERdissolvedANDRE RENTIERdissolvedARLETTE MARGUERITE SAVARITdissolvedB FERRIEUdissolvedCATHERINE PIETdissolvedCHARLES GEORGES LANCELLEdissolvedCHRISTINE ALTWEGGdissolvedCLAUDE BRUNEAUdissolvedCLAUDE SIRIEIXdissolvedDANIEL DEBRETdissolvedDANIEL TUFFERYdissolvedDIESTRO ANDRE DIEGOdissolvedFIANEMOTTA CATTOdissolvedFRANCOIS MICHEL ERKILETLIANdissolvedGEORGES HELDEMAR DAGUEdissolvedGERARD LEFEVREdissolvedGERARD MIVELAZdissolvedGERARD PARENTdissolvedGUY EDOUARD DOMINIQUE ESTRADEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off