KYBE — See who's really behind any company

Sole trader dossier

CLOTILDE ESPADA

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-700100829 · 700100829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLOTILDE ESPADA

fr_inpi

Registration700100829

fr_inpi

Statusdissolved

fr_inpi

Incorporated1970-12-25

fr_inpi

Dissolved1988-07-01

fr_inpi

Registered address30170 MONOBLET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRE OJEDAactive ALEXANDRE OSEDAdissolved ANDRE FRANCK CARTEYRADEdissolved ANDRE SALESdissolved DIDIER GOETHALSactive DOMAINE DE GOURGAS GAECdissolved EGLISE REFORMEE LIBERALE DE MONOBLETactive EMILE FALLIEXdissolved EPSE BRUSA MAGALIE DONADILLEdissolved ETABLISSEMENTS ROBERT GREVOULdissolved GILBERT LACOMBEdissolved GINETTE AUTINdissolved JEANNE FABREdissolved JOSETTE JULLIANdissolved LA BOULE MONOBLETOISE NLEactive LA PETITE FERME DE MARTINEdissolved LA SARL CONSTRUCTION REGIONALEdissolved LIBRE A VOUSactive MAS DE GREFFEUILLEdissolved MICHEL EMILE SOYERdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-07-01Dissolved / struck off