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Sole trader dossier

JEAN MARIE GERARD D'ESPAGNAC

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-511187130 · 511187130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MARIE GERARD D'ESPAGNAC

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Registration511187130

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Statusactive

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Incorporated2009-03-01

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Registered address11 RUE DU COMMERCE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALICE KATE SOPERdissolved ANNE CLAUDE POURSINactive BELLANDAdissolved BRUNO BARANDASactive EUGENIE MALGUIDactive FANNY BROMBERGdissolved GROUPEMENT FRANCAIS DE SECURITEdissolved JACQUES LUCIEN PONSdissolved JEAN-CHRISTOPHE JESUPRETdissolved JOHN NAGY AYIED AZIZdissolved KAROL LISOVSKIJdissolved MAIXENT COUSYactive MARIE RAVELdissolved MARTINE GABOLDEdissolved MAUREL / EROUTactive MITSUKO MURAIdissolved NAEMA SAIDANIdissolved NATHALIE RAFAIdissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100