DOSSIERS / CARMEN ESPADE
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Sole trader dossier

CARMEN ESPADE

FRANCE · SOLE TRADER · INCORPORATED 1999-05-02
KYBE ID: FR-422829457 · 422829457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN ESPADE
fr_inpi
422829457
fr_inpi
dissolved
fr_inpi
1999-05-02
fr_inpi
2001-03-31
fr_inpi
LES PLANTIERS, 13127 VITROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTION ENTREPRISEactiveALAIN LEONdissolvedALDA BERNARDOdissolvedALPHA DOMUSdissolvedASSOC MAJORITE PRESIDENTIELLEdissolvedASS POUR DEMOCRATIE SOCIALISTE EN EUROPEactiveBOUCHONS BEAU LIEGEdissolvedCAMILLE VIVALDIdissolvedCATHERINE BARATdissolvedCHRISTIAN JEAN VUILLOUDdissolvedCOPRO LES PLANTIERSactiveDANIEL PREJEANdissolvedDENISE ALEXANDRINE GALLANDdissolvedDENIS SCOTTIdissolvedDSPdissolvedELFEESactiveFORM' AND PERFORM'activeFRANCOISE COQUETdissolvedFRANCOIS ROS PAULdissolvedFRANCOIS VERZONCUFdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off