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Sole trader dossier

MARIE PIERRE ESPINOUZE

FRANCE · SOLE TRADER · INCORPORATED 1998-02-21
KYBE ID: FR-419702121 · 419702121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE PIERRE ESPINOUZE

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Registration419702121

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Statusactive

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Incorporated1998-02-21

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Registered address1 AV DES COTTAGES, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMAURY JEAN VICTOR BROUSSEactive APPUY COMPETENCESdissolved APPUY CREATEURSdissolved APPUY CULTUREactive CABINET ATIASdissolved CMD IMMOdissolved CTRE INTERINSTIT BILAN COMPETENCEdissolved GILDAS ROCHERdissolved GROUPE DUMOUSSETactive IFAC SUPactive JADE INTERNATIONAL SOURCINGactive JEAN MARIE CHALEILdissolved JULIE TIXIERactive MARINA PAULE CHRISTIANE RICHERactive [ND]active [ND]dissolved [ND]active OSIRISdissolved SCCV VOLNEYactive TRAIT D'UNION FORMATIONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100