DOSSIERS / SERGE ALBERT ESPALIEU
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Sole trader dossier

SERGE ALBERT ESPALIEU

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-351353875 · 351353875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE ALBERT ESPALIEU
fr_inpi
351353875
fr_inpi
dissolved
fr_inpi
1989-08-01
fr_inpi
1999-03-31
fr_inpi
BD LEPIC, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGEL BONATTIdissolvedBOGEY VEHICULES INDUSTRIELdissolvedCARROSSERIE AIXOISEdissolvedCARROSSERIE DES THERMESdissolvedCAVALLO J FARAMAIdissolvedETABLISSEMENTS THEVENET ET COMPAGNIEactiveE TOGNAdissolvedGARAGE DU TILLETdissolvedMICHEL SAUTYdissolvedMOHAMED NAILIdissolvedPAKEMdissolvedPIETRO CANNELLAdissolvedRECTIFICATION AIXOISE RICCHI FRERESdissolvedROGER GALLETdissolvedSARL CARROSSERIE D'AIXdissolvedSOC NOUVELLES SCOMAVIAdissolvedSTE IMM DE LA TUILEIEREdissolvedTINA TOGNAdissolvedYVONNE VIALdissolved

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

Insolvency timeline

1 events
Dissolved / struck off