DOSSIERS / JEAN PAUL ESPINAS
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Sole trader dossier

JEAN PAUL ESPINAS

FRANCE · SOLE TRADER · INCORPORATED 1995-12-01
KYBE ID: FR-403694516 · 403694516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL ESPINAS
fr_inpi
403694516
fr_inpi
active
fr_inpi
1995-12-01
fr_inpi
46120 LABATHUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNA DELMASdissolvedAU RELAIS DES LOISIRSactiveCHRISTIAN BLADOUactiveCLAUDE LAPORTEdissolvedCLEF DE VOUTEactiveCULTURE BIO-DYNAMIQUE QUERCY-ROUERGUEactiveDANIEL LOUIS MAZARGUILactiveFOYER RURALactiveFRONT CULTUREL OCCITANactiveGABRIEL ROUMEGOUXdissolvedGAEC LES BARRIERESdissolvedGEORGES GIBRATdissolvedGEORGETTE ANDREE AYROLESdissolvedGERARD JEAN PIERRE AYROLEdissolvedGILBERT NOEL AMADIEUdissolvedHONORE CAZARDactiveJEAN YVES CADIERGUESdissolvedLA DIANE DU HAUT QUERCYactiveLUCETTE DESTRUELactiveLUCIENNE RAYMONDE JAMMESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100