DOSSIERS / ANTOINE ESQUIVA
← SearchExport PDF
Sole trader dossier

ANTOINE ESQUIVA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-427573118 · 427573118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE ESQUIVA
fr_inpi
427573118
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2014-12-25
fr_inpi
11700 MOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACHILLE BOLANOactiveALAIN SERRANOdissolvedANDRE CASALdissolvedANDRE JULIEN SANCHEZdissolvedANDRE LIGNERESactiveANDRE SIBADEdissolvedANTOINE MARISCALdissolvedANTOINE MARISCALactiveARLETTE MERICactiveARMAND CARLESactiveASS. FOND. BERNARD EMBRYactiveAUGUSTIN MARTINEZdissolvedBAPTISTE BEZECHdissolvedBARTHELEMY CASALdissolvedBERNARD FRANCOIS CHALRETactiveCASAL ET FILSactiveCELINE GONZALESactiveCHARLES RAPHAEL HENR SIMPEREdissolvedCHRISTIAN RAPHANELdissolvedCHRISTIAN WAEYTENSdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off