DOSSIERS / EMMANUEL D ESPARRON
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Sole trader dossier

EMMANUEL D ESPARRON

FRANCE · SOLE TRADER · INCORPORATED 2011-01-05
KYBE ID: FR-529792517 · 529792517 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUEL D ESPARRON
fr_inpi
529792517
fr_inpi
active
fr_inpi
2011-01-05
fr_inpi
66 RUE GRIGNAN, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADELINE PAULE BEAUPUYactiveALAIN DALLARDdissolvedALAIN JEAN ARMAGANIANdissolvedAMBRE CLAIRE REGINE THOMAS AUBERGIERactiveASNBdissolvedASSURANCES R. DE CAMPOU ET FILSdissolvedAUXILIAIRE DE L ASSURANCE ET DU CONTENTIEUX TRANSPORTdissolvedBERNARD ROUANETdissolvedBREDEL R ET D TRESTOT FERRYdissolvedC ET S SARLdissolvedCHARLOTTE SELLIERactiveCOLINE GRINDELactiveEMILE BERENGUIERdissolvedEMILIE LOMBARDdissolvedENZO RENTdissolvedFREDERIC POURRIEREdissolvedGAETAN POITEVINactiveGIULIA PETITactiveHELENE JOUYactiveHUGO CADETactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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