DOSSIERS / CHARLES ESPARON
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Sole trader dossier

CHARLES ESPARON

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-463105825 · 463105825 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHARLES ESPARON
fr_inpi
463105825
fr_inpi
active
fr_inpi
1963-01-01
fr_inpi
PL GABRIEL, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ALBERTO LAGRENETdissolvedA MICHAUDdissolvedANDRE BOISDEVESYSdissolvedANDRE CHAUDYdissolvedANDRE DOMINIQUEactiveANDRE GRANDINactiveANDRE MARCEL NEGRESCO PIERREdissolvedANDRE PIERRE ADRIEN GAGNEPAINdissolvedANDRE ROGNONdissolvedANDRE TABASTEdissolvedANGELE CEBERANactiveANTOINE FERETdissolvedANTOINETTE ARENASactiveANTOINETTE WANDERSTEINdissolvedARMAND BOUILLONdissolvedAUGUSTIN MERCHANdissolvedBELKACEM FERHATdissolvedCAUTION MUTUELLE NEGOCIANTSdissolvedCESARIE BESANCONdissolvedCHARLES NEUBURGERactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1963-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100