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Sole trader dossier

CHRISTINE SYLVIE ESPIE

FRANCE · SOLE TRADER · INCORPORATED 1993-02-22
KYBE ID: FR-391935418 · 391935418 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE SYLVIE ESPIE

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Registration391935418

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Statusactive

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Incorporated1993-02-22

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Registered address10 RUE SAINT-MARC, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

AD & Lactive AGEFIM AGENCE FRANCAISE DE L'IMMOBILIERdissolved AGENCE VIVA SAdissolved AIR Bdissolved ALEXANDRE JEAN-PAUL GERARD GERMAINactive ANNE MARIE CLEMENTEactive ANTOINE JEAN LOUNES MARIE BRIENTdissolved ARCADE STUDIO PRESSEactive ARELAD ST MARCdissolved ART PRO CONSTRUCTdissolved ART VISION INTERNATIONALdissolved ASSOC SOLIDARITE SANTE FRANCE ALGERIEactive BAINS GALERIESdissolved BENOIT BERTRANDdissolved BLACKNEGATIVEdissolved CAFE LE BOUILLONdissolved CAPTREXactive CAROLE ABOUTactive CARPENTIER PANORAMAdissolved CHAINE MADAME ASSOCIATIONactive

+128 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100