DOSSIERS / DANIEL ELIE ESPIC
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Sole trader dossier

DANIEL ELIE ESPIC

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-682971932 · 682971932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ELIE ESPIC
fr_inpi
682971932
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
26780 CHATEAUNEUF-DU-RHONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AFR 1ERE ET 2EME ZONEdissolvedAFR 3EME ZONEdissolvedALBERT ANANIANdissolvedAMICALE DES ANCIENS COMBATTANTS ET VICTIMES DE GUERRE DE CHATEAUNEUF DU RHONE-MALATAVERNEactiveASA D'IRRIGATION SUD ROUBION ENTRE RHONE ET CANALactiveBENJAMIN AYZACdissolvedBERNARD BOZZETTOdissolvedBREMOND JEAN-LOUIS ET GILBERTdissolvedCAISSE ASSURANC MUTUELLES AGRICOLESactiveCAMILLE PETTIGIANIactiveCESAR ALPHONSE DE MATTEOdissolvedCOMPAGNIE FRANCAISE DE RAFFINAGEdissolvedCOPROPRIETE LE BELLEVUEactiveCTRE COM ACTION SOCIALEactiveELIANE YVETTE GILBERTE SALCEdissolvedELYANA SIMONE ABBOTdissolvedESPIC M ET D JARDIN PAYSAGISTEdissolvedEUGENE ESPICdissolvedFRANCOIS CHARLES FERRENTdissolvedGEORGES CHABAUDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100