DOSSIERS / CLAUDE EMILIEN ESPITALIE
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Sole trader dossier

CLAUDE EMILIEN ESPITALIE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-391028388 · 391028388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE EMILIEN ESPITALIE
fr_inpi
391028388
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
46350 MASCLAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALPHONSE SCHENAdissolvedANDRE LALBAdissolvedANDRE SOURZACdissolvedBERNADETTE BOINOTdissolvedBRIGITTE JOSIANE VERILdissolvedCHERREY MARTHE CAPORALEdissolvedCHRISTIANE MARIE THE BOISSYdissolvedCOMBROUX SERGE ET BOISSY YVESdissolvedCOMITE DES FETES DE MASCLATactiveCOMMUNE DE MASCLATactiveDENISE LALBAdissolvedEMILE THOCAVENdissolvedEMILIEN LABRUYEREdissolvedFRANCOIS CONTIVALdissolvedGABRIEL SEGALARDdissolvedGEORGETTE FAVORYdissolvedHENRIETTE CROUZILdissolvedJEAN CLAUDE SCHENAdissolvedJEAN DEYNAUDdissolvedJEAN PEYNAUDdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100