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Sole trader dossier

RAYMOND ESPINO

FRANCE · SOLE TRADER · INCORPORATED 1990-09-30
KYBE ID: FR-379403256 · 379403256 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 7 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND ESPINO

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Registration379403256

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Statusdissolved

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Incorporated1990-09-30

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Dissolved2016-10-03

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Registered addressCHE DE MALIHONDA, 64140 LONS

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Companies at this address

8 total

JEAN JACQUES MAURICE DARROQUEdissolved JOSE DA COSTA-AMARALdissolved MICHEL GAZAVEdissolved [ND]dissolved OSCAR COMPANYdissolved PIERRE GERARD PASCOUAUactive SOCIETE TRANSPORTS TRACTION DUBERGEdissolved

Connections

7 links

Shared operator — likely the same administrator

OSCAR COMPANYShared registered address · 8 share this PIERRE GERARD PASCOUAUShared registered address · 8 share this SOCIETE TRANSPORTS TRACTION DUBERGEShared registered address · 8 share this [ND]Shared registered address · 8 share this JEAN JACQUES MAURICE DARROQUEShared registered address · 8 share this MICHEL GAZAVEShared registered address · 8 share this JOSE DA COSTA-AMARALShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched

Insolvency timeline

1 events

2016-10-03Dissolved / struck off