DOSSIERS / JEANNE ESPANOL
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Sole trader dossier

JEANNE ESPANOL

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-421985730 · 421985730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEANNE ESPANOL
fr_inpi
421985730
fr_inpi
active
fr_inpi
1999-02-01
fr_inpi
78 AV TOLOSANE, 31520 RAMONVILLE-SAINT-AGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE CAMIL FEUILLETTEactiveALTO AUDIT ET CONSEILdissolvedANGELA PALLERO DE JESUSdissolvedCABINET LATOURNERIE ET ASSOCIESdissolvedCELINE NADINE TORRESactiveDOLCE VITAactiveESTEREL TOLOSANdissolvedFELICCITA HOLDINGactiveGESTASSEM DISTRIBUTIONdissolvedGOLDEN HOLDINGdissolvedINNOVASKINactiveIRINA RIABOVAactiveISABELLE THALAMASactiveMarie Pierre Louise GINIOUXdissolvedMC CREATIONdissolvedMORGANE LARIVIEREactive[ND]active[ND]active[ND]activePASTEL TOLOSAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100