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Sole trader dossier

FABRICE HENRI ESPANA

FRANCE · SOLE TRADER · INCORPORATED 2000-11-24
KYBE ID: FR-433539947 · 433539947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABRICE HENRI ESPANA

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Registration433539947

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Statusdissolved

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Incorporated2000-11-24

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Registered address237 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

2P.M.A.dissolved Abdelhafid ALLADactive ALINE GONDOINdissolved ASS LES AMIS DE POULBOTactive BASPASactive BASTIEN FAUREactive BLJ 2 ROUESdissolved Brian Rafael Sternactive DIANE PERONYdissolved fabienne rigalactive FRANCAISE TUYAUTERIE PREFABRdissolved GUILLAUME MASCOLOdissolved HAKOB DEPANNAGEactive HERMANN BRAKLdissolved JEAN CHARLES BAROINdissolved LOUISE DE METZactive LT2Iactive MANUEL FRANCOIS JEAN SANCHEZactive MARCEL MUDETdissolved MARC TREMEUR LE GURUNdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100