DOSSIERS / FANNY ESPIE
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Sole trader dossier

FANNY ESPIE

FRANCE · SOLE TRADER · INCORPORATED 2014-07-07
KYBE ID: FR-805253697 · 805253697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY ESPIE
fr_inpi
805253697
fr_inpi
active
fr_inpi
2014-07-07
fr_inpi
10 BD VICTOR HUGO, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARIANE 750dissolvedBERNARD MICHELdissolvedDOMINIQUE LE QUEREactiveETIENNE EMILE MAURICE LOYATactiveFRANCOISE CLAIRE E GIBERTactiveGERARD ANDRE GUILHEMdissolvedGRZEGORZ PAJDAKdissolvedIRM MONTPELLIER CENTREdissolvedJACQUES SIMERAYdissolvedJEAN PIERRE BOUVIERdissolvedJEUDI TOUTdissolvedLATTES 2000dissolvedLAURA CORINNE JOCELYNE LOUISE ELYSA DRUARTdissolvedLOLA CHAUSIactiveMARIE JOSE NICOLASdissolvedMarine Béatrice Murielle BONNETactiveMICHELLE BARRALdissolvedMONTPELLIER IMAGERIE MILLENAIRE SCANNERdissolvedNEFERTITIdissolvedORGANISATION DE RECHERCHES APPLIQUEESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100