DOSSIERS / EURL ESPINOSA
← SearchExport PDF
Company dossier

EURL ESPINOSA

FRANCE · COMPANY · INCORPORATED 2005-06-30
KYBE ID: FR-482761905 · 482761905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EURL ESPINOSA
fr_insee
482761905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-30
fr_insee
22 RUE D ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_insee
45.4J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALBERTO SINATRAdissolvedAMCactiveANDRE JEAN FRAUDETdissolvedANTIGONEdissolvedANTIGONE 2dissolvedBALAGNY&COdissolvedBBE COMMUNICATIONactiveBERNARD JAGGLIdissolvedBERNARD WAKIMdissolvedBLYSCOdissolvedCATHERINE PERSONdissolvedCHARLES COUTURIERdissolvedCHRISTELLE LAURENCEdissolvedCHRISTELLE LAURENCE - ORTHESES SUR MESUREdissolvedCHRISTINE MARIE JOSETTE SAUVYactiveCOPR 22 RUE D ORLEANSactiveDESMAREST ET COMPAGNIEdissolvedEASY ENERGYdissolvedEMMAdissolvedEMMA KEMOUNactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100