DOSSIERS / DANIEL ESPERON
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Sole trader dossier

DANIEL ESPERON

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-442639316 · 442639316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ESPERON
fr_inpi
442639316
fr_inpi
dissolved
fr_inpi
2002-04-01
fr_inpi
2006-12-31
fr_inpi
120 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGIFEXdissolvedANNIE CHAUVETdissolvedCALIdissolvedCARLA CARLA BRAMIactiveCHARLES COLINdissolvedCHARONNEdissolvedCJ CONSEILdissolvedCONSEIL INVESTI IMPORT EXPORT PRESTATIONdissolvedCOURTISEURdissolvedCSK CHARONNEdissolvedELYON BRAMIdissolvedERIC JEAN-PIERRE MATHIEUactiveEVERYTHING YOU EVER DREAM ENVISION ASK PRODUCTIONactiveGIF CONSEILdissolvedHUMAN LEADERdissolvedJEAN ROBERT LEREDEdissolvedJOSHUA MARTIN RIVASdissolvedLUCAS NJAMIactiveMARCEL RISSELdissolvedMATHILDE LUCIENNE FANNY HAUSER MATHILDEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off