DOSSIERS / GILBERT MICHEL CLAUD ESPINASSE
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Sole trader dossier

GILBERT MICHEL CLAUD ESPINASSE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-404029761 · 404029761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILBERT MICHEL CLAUD ESPINASSE
fr_inpi
404029761
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
31330 LAUNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALBERT ANTONIN DUPRATdissolvedALBERT FOLTRANdissolvedAMICALE DE L'ECOLE PUBLIQUEactiveAMICALE ECOLE PUBLIQUE CANTINEdissolvedANDRE GRASSETdissolvedANDRE MISSUDactiveANDRE PIERRE ARRECGROSdissolvedANITA CRUZdissolvedBARKAactiveBARKA ARCHITECTUREdissolvedCAMILLE FONTENILLESactiveCATHERINE LUCIE DELARUEdissolvedCHRISTIAN DARGASSIESdissolvedDANIELLE FRANCOISE VIGNERESdissolvedDENISE FRANCINE BORDESdissolvedEVELYNE BARUTELdissolvedFORTECHactiveFRANCIS GRASSETdissolvedFRANCIS OUMEHDIdissolvedGABRIEL SALETTESdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100