DOSSIERS / ANTOINE ESPINOS
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Sole trader dossier

ANTOINE ESPINOS

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-407213248 · 407213248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE ESPINOS
fr_inpi
407213248
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1985-12-18
fr_inpi
15210 YDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMICALE LAIQUEactiveANDRE HENRI MONTEILdissolvedANTONIN RISPALdissolvedASS DES COMMERCANTSactiveASS FONCIERE REMEMBREMENT DE YDESdissolvedASSOCIATION COMMUNALE DE CHASSE AGREE D YDESactiveASSOC JOURNAL INTER PAROISSIALactiveBEATRICE MAGNEdissolvedCAISSE DES ECOLES DE YDESdissolvedCIE DES SAPEURS POMPIERSactiveCTRE COM ACTION SOCIALE DE YDESactiveEUGENE PARROTdissolvedGEORGETTE GUIMBELETdissolvedINDIVISION MARONNEdissolvedJOSELITO ESPINOSdissolvedJUDO CLUB YDESactiveMARC RENE GENESTEdissolvedMARIE JEANNE MATHEYdissolvedMARIUS PALLUTdissolvedMARTINE TRONCHEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off