DOSSIERS / E.S.P.
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Company dossier

E.S.P.

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-503278814 · 503278814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
E.S.P.
fr_insee
503278814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-01
fr_insee
2011-12-08
fr_insee
66 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHMED TOFAYELdissolvedALAIN MOULUNdissolvedALI MERZOUGUIactiveANIS LHIOUIactiveANNA MARLINdissolvedA.S.S. BATIMENTactiveAU PALAIS DES PRODUCTEURSdissolvedBILAL SHAHIDactiveCamille YateraactiveDEM.FORMdissolvedDIEdissolvedDIOPOLO CISSEdissolvedELISABETH PORAdissolvedEPCARactiveESTHER GOZLANdissolvedFAJRADINE el yamani hamzaouiactiveFatoumata CISSEactiveFRANCOISE HAYET SAMAKEdissolvedJKS TRANSPORTdissolvedJOSIANE CHAVOINdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off