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Sole trader dossier

PAUL ESPINASSE

FRANCE · SOLE TRADER · INCORPORATED 1947-12-25
KYBE ID: FR-383143955 · 383143955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL ESPINASSE

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Registration383143955

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Statusdissolved

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Incorporated1947-12-25

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Dissolved1994-03-31

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Registered address63260 EFFIAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMICALE ANCIEN ELEVE ECOLE PUBLIQ EFFIATactive ANDRE AYMEdissolved ANTOINE IRENE DUBESSETdissolved ASSOCIATION DES ANCIENS COMBATTANTS AFNactive ASSOCIATION SPORTIVEactive CTRE COM ACTION SOCIALEdissolved FRANCOIS RAYMOND MICHALETactive GAEC EN COMMUNdissolved GEORGETTE ALPHONSINE MICHELdissolved GINETTE CLOTILDE ALI MOUSSIERactive JEAN DORUTdissolved JOEL LAFAUREdissolved LAURENT HORNBERGERdissolved LEON GUSTAVE MARCEL BERILLONdissolved LOUIS MARC JOSEPH LAFAUREdissolved MAISON DE RETRAITEactive MICHEL ALEXANDROFFdissolved NOEL FRANCOIS YVES OLAGNONdissolved PASCAL FRANCOIS ROUXdissolved PIERRE MARCEL MOULINdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-03-31Dissolved / struck off