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Sole trader dossier

ANTOINE ESPARONER

FRANCE · SOLE TRADER · INCORPORATED 1997-01-15
KYBE ID: FR-410999262 · 410999262 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE ESPARONER

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Registration410999262

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Statusactive

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Incorporated1997-01-15

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Registered addressLES ISSAMBRES, 83380 ROQUEBRUNE-SUR-ARGENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA GOTOVKINEdissolved ALLO SERVICESdissolved AMAREXactive ANDREAS AIGNERactive ANDRE BRUCHEactive ANDRE CIOCCAdissolved ANDREE DAVIDdissolved ANDREE MAMINOdissolved ANDRE JEAN BAIETdissolved ANDRE JEAN GERARD ALBERT BATETdissolved ASA PARADOU AU SAUT DU LOUP STE MAXIMEdissolved ASS0CIATION LA MAISON ARC DU CIELdissolved ASS LOISIRS ET CULTURE DES ISSAMBRESactive ASSOCIATION STENELLAdissolved BERNARD JAUGEYdissolved BERNARD PROTINactive BERNARD WINDdissolved BRIGITTE LIPOUS NEE MARTINEZ ET FRANCK MARTINEZactive CATHERINE ALICE RAVEYREdissolved CATHERINE BERGHSdissolved

+134 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100