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Sole trader dossier

ANTOINE ESPAGNET

FRANCE · SOLE TRADER
KYBE ID: FR-473103513 · 473103513 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE ESPAGNET

fr_inpi

Registration473103513

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address33490 SAINT PIERRE D'AURILLAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

BERNARD DIEUXYSSIESdissolved CAISSE ECOLES DE SAINT PIERRE D AURILLACdissolved C DUVIGNACdissolved CERCLE DE L UNIONactive CHANTAL BASTARDdissolved CLAUDE LESTAGEdissolved CLAUDE STEFANIdissolved DANIEL LEPINEdissolved DOMINIQUE ANDRE BALANSdissolved DOMINIQUE JEAN MARIE ELLIEdissolved ELIETTE BIGAUDdissolved ERIC DUPRATactive ERIC GUILLOTdissolved ETABLISSEMENTS JEAN DENEYdissolved FFI FOURS FUMISTERIE INDUSTRIEdissolved GERARD BARRAactive GERARD GIMBREdissolved HENRIETTE BOUICdissolved JACQUES DESBARATSdissolved JEAN CARDILLACdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off