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Company dossier

ESPIONS

FRANCE · COMPANY · INCORPORATED 2013-01-17
KYBE ID: FR-790461982 · 790461982 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameESPIONS

fr_insee

Registration790461982

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-01-17

fr_insee

Dissolved2014-08-25

fr_insee

Registered address3 RUE MEYERBEER, 06000 NICE

fr_insee

Industry79.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

CLAUDE DI PINTOdissolved CONSULAT GENERAL BRITANNIQUEdissolved CTIM NEPTUNEactive ESPACE AUTOMOBILEdissolved FRANCOIS ALEXANDRE DUSSAUTdissolved GERALDINEdissolved GESTION PATRIMONIALE GPactive JEAN-LUC LUC RIGALactive J.O. CLASSICSdissolved JOG FRANCEdissolved KREISS FRANCEactive LA CENTRALE DE L'ECONOMIE ET DE LA CONSTRUCTIONdissolved LUXOR CAFEactive LUXURY PARKING AZURIANdissolved M&A NICOLAS BOISSONdissolved MES ASSURANCES ET FINANCESdissolved PARAMEDICA ASSOCIATIONactive PARC PROMENADEdissolved PIERRE CARLOTTIdissolved SALARL AZUROPHYAactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-08-25Dissolved / struck off