DOSSIERS / ESPERANZA TRANSPORTS
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Company dossier

ESPERANZA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 1991-07-22
KYBE ID: FR-382510170 · 382510170 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPERANZA TRANSPORTS
fr_insee
382510170
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-22
fr_insee
LD GRAND CASE, 97150 SAINT MARTIN
fr_insee
49.41B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN MARCEL DUZANTdissolvedALEXANDRE LUBIN HOGGEdissolvedALEXIS JOSEPH CLYDE LAKEdissolvedATHANASE GASTON S SCHOLASTIQUE CAGANdissolvedBELLEMONTAISEactiveBENJIESdissolvedBERNARD AUSTRIEdissolvedCARMELITA ERNESTINE LAKEdissolvedCHARLES DENIS A ARSENE CHANCEdissolvedCHARLES VICTOR CAMIL CHEVILLOTdissolvedCLAUDE JEAN-PIERRE BOINARDdissolvedCOROSSOLdissolvedCOUNTRYCIDE CAR RENTALdissolvedDAVID RENNETH EDWARDSdissolvedELIOTT MANNOYactiveEURL LE CHEVAL BLANCdissolvedFLORENT FRANCOIS SERREEdissolvedFOYER SOCIO-EDUCATIF COLL ST-MARTIN 3activeGABRIEL ETIENNE ANT RICHARDSONdissolvedGALERIE OCEANEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
RUDY JEAN GAMERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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