DOSSIERS / JEAN LUC ESPERT
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Sole trader dossier

JEAN LUC ESPERT

FRANCE · SOLE TRADER · INCORPORATED 1987-11-15
KYBE ID: FR-344225198 · 344225198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LUC ESPERT
fr_inpi
344225198
fr_inpi
active
fr_inpi
1987-11-15
fr_inpi
30730 SAINT-BAUZELY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT ELIE DIDESdissolvedBERNADETTE ARMANDdissolvedCAVE COOPERATIVE VINICOLEdissolvedFRANCIS JULLIANdissolvedFRANC LIQUIEREdissolvedGERMAINE IDA AMELIE MOUTETdissolvedGHISLAINE PLANTIERdissolvedJEAN FRANCOIS ZANIdissolvedLOUIS MARCEL MARIE GUIRAUDactiveMARIE CLAIRE BARNOUINactiveMARIE PELLECUERdissolvedPATRICK VALENTINdissolvedPIERRE HENRI BONNAFOUXdissolvedRACHEL RICHARDdissolvedROBERT TEMPIERactiveROBERT VALENTINdissolvedSOC AVIGARDdissolvedSOCIETE DE CHASSE CANTEPERDRIX SAINT BAUZELYactiveVIOLETTE TESTEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100