DOSSIERS / RAYMOND VAN ESPEN
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Sole trader dossier

RAYMOND VAN ESPEN

FRANCE · SOLE TRADER
KYBE ID: FR-780704243 · 780704243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND VAN ESPEN
fr_inpi
780704243
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU 11 NOVEMBRE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE BIDAUDdissolvedALEXIS EVELYNE ADRIENdissolvedARMANDO SCUCCHIEROdissolvedBASSET MAURICE ET JUSTE YVONNEdissolvedCLAUDE FRANCOIS LUCIEN MAHEdissolvedDANIELE J BATIEdissolvedDANIEL FRANCOIS BELLIARDdissolvedELIAZAR GABAYdissolvedGINETTE BEAUVALETdissolvedGISELE PERREYdissolvedHENRI PRENPAINdissolvedJOSEPH DESIRE G TANQUERAYdissolvedMONIQUE HELIESdissolvedPAUL EMILE VICTOR L GUERYdissolvedSACO FRANCE MAT ET OUTILLAGEdissolvedSCP FOCHactiveSOCIETE DE MECANOGRAPHIE JAPYdissolvedSYLVAIN DELORMEdissolvedSYND COPRO LE MESNILactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off