DOSSIERS / ARMAND ESCOUPERIE
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Sole trader dossier

ARMAND ESCOUPERIE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-425255031 · 425255031 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMAND ESCOUPERIE
fr_inpi
425255031
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2002-12-31
fr_inpi
31110 SAINT-AVENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AGA ASSOC GESTION ANIMATIONdissolvedALAIN BLANCHARDdissolvedALAIN CHAILLATdissolvedALAIN PERDREAUdissolvedANDRE CATRIERdissolvedANDRE DELORdissolvedAUGUSTE LADRIXdissolvedBERNARD KAMPSdissolvedBERNARD SINDERAdissolvedBRUNO MENVIELLEdissolvedCATHERINE GENEVIEVE ARNAUDdissolvedCHARLES VINCENT OUSTALETdissolvedCHRISTIAN FERNANDEZdissolvedCHRISTINE RENEE CAZALSdissolvedCOMMUNE DE SAINT AVENTINactiveDANIEL SALARDENNEdissolvedDEREK BISSENDENdissolvedELISA BRUNETdissolvedFABIENNE POUPLINdissolvedFRANCIS BELLETdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Batch-formation cluster

22 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off