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Sole trader dossier

FREDERIC ESPIN

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-428464192 · 428464192 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC ESPIN

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Registration428464192

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Statusactive

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Incorporated1991-10-01

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Registered address14 PL ETIENNE PERNET, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT BRIZIOactive ANIS LITIMactive ANNE GAUTREAUdissolved Avis Japhet KALMOGHOactive BENJAMIN JAMES MCINTOSHdissolved BERNARD LOUIS GALLIANdissolved BLANCO LOPEZactive CAMILLE BRIGITTE MICHELLE DELBARREdissolved CATENA BUCIUNIdissolved CHRISTIAN VIANactive CLAUDE JANDEAUdissolved CONSTANCE PASCALE LAGAYdissolved DAVAI HOLDINGdissolved ELIZABETH MAZAURICactive GERARD RENE LOUIS CARRERactive GWENOLA JOUANactive I.E.H.dissolved IRINA PALADAdissolved JEAN-LOUIS TRIGANOdissolved JEAN VALOISactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100