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Sole trader dossier

JEAN ESPINAS

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427649140 · 427649140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN ESPINAS

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Registration427649140

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Statusdissolved

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Incorporated1968-01-01

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Dissolved1996-12-31

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Registered address66720 TAUTAVEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN GRAZEILLESdissolved ANGE MASCARELLactive BENET RIQUEdissolved BENJAMIN SARDAdissolved CATHERINE COMESdissolved CLAUDE ANTOINE RIGAILLactive DANIELLE AMIELdissolved DIDIER POUMIESdissolved ELODIE NATHALIE GREBULdissolved EMILIE SOLANAdissolved EPSE FONTANEIL M-CLAUDE MALEdissolved FEDERATION DEPARTEMENTALE FOYERS RURAUXdissolved FONTANEL P ET M CLAUDEdissolved FRANCK PIQUEMALactive FREDERIQUE JACQUELINE DUVALactive GENEVIERE MARCHANDdissolved GROUPEMENT D'EMPLOYEURS DE TAUTAVELdissolved JACQUES GUITARDdissolved JACQUES LENGRANDactive JEAN CLEMENT PULLdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

1996-12-31Dissolved / struck off