DOSSIERS / ESPA FRUITS
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Company dossier

ESPA FRUITS

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: FR-429522659 · 429522659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESPA FRUITS
fr_insee
429522659
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-01
fr_insee
2003-09-30
fr_insee
3214 RTE DE MONTPELLIER, MARCHE GARE, 30900 NIMES
fr_insee
51.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2C LANGUEDOC TRANSPORT ET LOGISTIQUEactiveA2DZ FRUITS ET LEGUMESdissolvedABDELILAH SADKIdissolvedACCESSOIRES DU COMMERCEdissolvedAJ SUDactiveAUTO GMdissolvedBELLECROIX GESTIONdissolvedBRP INTERNATIONALdissolvedCAMARGUE PRIMEURSactiveCELIAdissolvedCES'ART COMPO SARLactiveCHEMS VIANDESactiveCOOP DES USAGERS ABATTOIR VILLE NIMESactiveDISTRISTOCKdissolvedECOBATactiveEL MOSTAFA KOUNDIactiveEURO-PRO-34dissolvedEURO SUDactiveEXTREMES FACADESdissolvedH H PNEUSdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off