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Sole trader dossier

EUGENE GERARD MARIE ESPITALLIER

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-421143447 · 421143447 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEUGENE GERARD MARIE ESPITALLIER

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Registration421143447

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Statusactive

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Incorporated1982-12-31

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Registered addressLE VILLAGE, 05260 ANCELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN HENRI CLAUDE ESCALLIERdissolved AMBIANCE DES MONTAGNESdissolved ANNE-SOPHIE DUPERRETdissolved ASSOCIATION FONCIERE PASTORALEactive BERNADETTE ESCALLIERactive BLANC JEAN MARIE ET CHARRIERE GEORGESdissolved BMR IMMOBILIER 05dissolved CECILE ODILE GRINDATTOactive CONCEPT BULLES EASYGLISSactive DANIELLE JOSETTE HUG BORELdissolved DORIAN JACKY FRANCOIS MEIZELdissolved EARL DU CLOSONdissolved EDITH ALLEQdissolved ELISE ROSELINE EMILIE VINCENTdissolved EURL ALLEMAND ETANCHEITEdissolved FRANCOIS HIPPOLYTE GARNIERdissolved GASTON FERNAND HENRI MATHERONdissolved GILBERT REMUZATdissolved GPT PECHEURS SPORTIFS MOUCHE ANCELLEactive GUILLAUME VINCENTactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100