DOSSIERS / LUDOVIC ESPINOS
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Sole trader dossier

LUDOVIC ESPINOS

FRANCE · SOLE TRADER · INCORPORATED 2004-06-15
KYBE ID: FR-398093377 · 398093377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUDOVIC ESPINOS
fr_inpi
398093377
fr_inpi
dissolved
fr_inpi
2004-06-15
fr_inpi
PL GABRIEL PERI, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONIO LUIS BOSCOdissolvedANTONIO LUIS PASCALdissolvedASSOC PROMO INFOR MUNIC VILLE DE BEZIERSdissolvedBELINDA RICHARDdissolvedBERNADETTE JAPELdissolvedCLAUDE ROGER RIGAULTdissolvedCOMITE DES FETES DE BEZIERSdissolvedCTE ORGANISATION DU FESTIVAL DE BEZIERSdissolvedELIETTE LIGNONdissolvedFABRE ALAIN ET ALBERGE HENRIdissolvedFELIX PATRACdissolvedGERARD CATILdissolvedJEAN MARIE NURISdissolvedJEAN REYdissolvedJ VILLANUEVAdissolvedLOUIS EMILE LIGNON-CARLESdissolvedMARAGUATdissolvedMARIA CUEVASdissolvedMICHEL CRISTOCUEVASdissolvedPAUL GROSSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100