DOSSIERS / ATELIER ESPINOSA
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Company dossier

ATELIER ESPINOSA

FRANCE · COMPANY · INCORPORATED 2004-11-03
KYBE ID: FR-479285306 · 479285306 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATELIER ESPINOSA
fr_insee
479285306
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-03
fr_insee
39 RUE SAINTE HELENE, 69002 LYON
fr_insee
74.10Z
fr_insee
€10,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN DUMASdissolvedBETH LYNNE JULIANdissolvedCEDRIC GILBERT ANTOINE RIPPOLLdissolvedCHRISTIAN EKIZIANdissolvedCJI2SdissolvedCOPROPRIETEactiveEAC FOODactiveGERARD RAOUL CAMILLE ROGNARDdissolvedINES DENARIEactiveINFORMATION DIFFUSION CONSEILdissolvedJACQUES GEORGES DEVILLEdissolvedKODAMAactiveLOUIS PHILIPPE ALESSANDRO MARIE COURTIERactiveNATHALIE RIVES A DESIGNdissolved[ND]active[ND]active[ND]dissolvedPASCAL DIMITROV RAYTCHEVdissolvedSCI DOLCE VITAdissolvedSOCIETE ORANGEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ETIENNE CASSIERPrésident—France registry
JEAN-PAUL ESPINOSAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif