DOSSIERS / CATHERINE ESPINET
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Sole trader dossier

CATHERINE ESPINET

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-391593043 · 391593043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE ESPINET
fr_inpi
391593043
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
1997-02-16
fr_inpi
46310 SAINT-CHAMARAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABEL SOUBRIEdissolvedA CHACUN SA PASSIONactiveALBERT JUSTIN PONSdissolvedANDRE BASdissolvedANDREE BERGOUGNOUXactiveASS PARENTS ELEVES ECOLE LAIQUE DU CEOUactiveBERNARD NIVARD BORDESdissolvedBOURIANE VIANDEactiveBVP BETAIL VIANDE PERIGORDdissolvedDANIEL BAYNATdissolvedDENISE BARBIEROdissolvedFRANCIS BAYNATdissolvedGEORGES PAUL GUY LEPOUTREdissolvedHENRI POUGETactiveJEAN-CLAUDE PRADELdissolvedJEAN-CLAUDE THOCAVENactiveJEAN LUC BASactiveLAURENT CALLESdissolvedL VVE ROQUESdissolvedMARIE-CHRISTINE BOURSINHACactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off