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Sole trader dossier

DANIELLE ESPESO

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-429463110 · 429463110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE ESPESO

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Registration429463110

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Statusactive

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Incorporated1998-10-01

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Registered address24 RUE JEAN CHARCOT, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALLAN LUSAMBAdissolved ARCONactive ASPIdissolved ASSOCIATION SYNDICALE LIBRE DU STADE DE BONDYactive CABINET A. FERRIERESdissolved CABINET OLIVIERdissolved CAPITAL AULNAYdissolved CORINNE CYMBORactive EASY FORMATION 93active FATIMA KHIHELdissolved GEFI SARLactive IND. BENOIST REP PARactive Inès Ratsimbazafyactive JEAN-PIERRE LORIOTactive LEILA OTMANIdissolved LSPdissolved MARYSE CAVELIERdissolved [ND]active NICOLAS RIZETdissolved PARIS NORD LOCATIONSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100