DOSSIERS / DANIEL JOSEPH LOUIS ESPITALLIER
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Sole trader dossier

DANIEL JOSEPH LOUIS ESPITALLIER

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-421143488 · 421143488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL JOSEPH LOUIS ESPITALLIER
fr_inpi
421143488
fr_inpi
active
fr_inpi
1988-12-31
fr_inpi
LE CHATEAU, 05260 ANCELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPES COORDINATIONdissolvedANCELLE CONSTRUCTIONactiveDISCOTHEQUE LE CHATEAUactiveELOMABdissolvedERIC RENE GILLIONactiveGIL DISDIERactiveHELENE MARIE CELLUCCIdissolvedINDIVISION ESPITALLIER JOANNESactiveJEAN LOUIS GEORGES RAGUISactiveJEAN LUC ABEL GILBERT MALCORdissolvedJOSEPH ESCALLIERactiveJOSEPH YVES ESCALLIERdissolvedKOTAHAdissolvedLAIZE DANANactiveLE CHATEAUdissolvedLES ALPAGES SPORTdissolvedLOUISANDdissolvedMALCOR CARRELAGEdissolvedMARIE CHRISTINE ARRIGHIdissolvedMARIE-HELENE ESPITALLIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100