DOSSIERS / EARL ESNAULT AB
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Company dossier

EARL ESNAULT AB

FRANCE · COMPANY · INCORPORATED 2001-10-31
KYBE ID: FR-439702812 · 439702812 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EARL ESNAULT AB
fr_insee
439702812
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-10-31
fr_insee
2018-01-17
fr_insee
LA COISMELIERE, LA COISMELIERE, 72120 VAL-D'ETANGSON
fr_insee
01.50Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN ESNAULTAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALAIN ESNAULT (officer) matches PEP Alain Esnault — Q66501261. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off