DOSSIERS / GAISCA FRANCK NOEL ESPINOSA
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Sole trader dossier

GAISCA FRANCK NOEL ESPINOSA

FRANCE · SOLE TRADER · INCORPORATED 1995-04-04
KYBE ID: FR-400510616 · 400510616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GAISCA FRANCK NOEL ESPINOSA
fr_inpi
400510616
fr_inpi
dissolved
fr_inpi
1995-04-04
fr_inpi
2005-05-02
fr_inpi
RUE DES TERRASSES, 64250 CAMBO-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNA AIZPURUdissolvedANNE-MARIE LOPEZdissolvedANNE-MARIE MAISTERRENAdissolvedANNE NOBLIAdissolvedBERNADETTE PONCHARRAUdissolvedBERNARD ANCHORDOQUYdissolvedCATHERINE LACROIXdissolvedCHRISTOPHE MAHAUXactiveDELPHINE ESCOLANOdissolvedGEORGETTE AMIRAULTdissolvedHOTEL SAINT LAURENTdissolvedJACQUES BONNEAUdissolvedJACQUES BOSCQdissolvedJEAN HENRI SAINT-MARTINdissolvedJEAN ROBERT SALDUMBIDEdissolvedJOSETTE ROULINdissolvedJulien Adrien Pierre NavarreactiveMARCELLE DERGUYdissolvedMARIA NEGUELONAdissolvedMARIE BARBACEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off