DOSSIERS / MATTHIEU ESPINOZA
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Sole trader dossier

MATTHIEU ESPINOZA

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-819412990 · 819412990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATTHIEU ESPINOZA
fr_inpi
819412990
fr_inpi
active
fr_inpi
2016-02-01
fr_inpi
11 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMNYOS MUTATIONS ECONOMIQUESdissolvedAXENERGIEdissolvedAXINVESTdissolvedBOULANGERIE AUGUSTE NATIONactiveBRIGITTE DANIELLE SYLVIANE BOUTIERdissolvedCENTENIUM FRANCEdissolvedDOROTHEE LE ROUXdissolvedGERARD ROBINdissolvedMAGMA CULTURA FRANCEdissolvedMARTIN MARIE BERNARD MEGEVANDactiveMICHEL COJEANdissolvedMICHEL JEAN H NICOLLEdissolved[ND]activeSébastien Didier Francois SamséouactiveSOCIETE DE CONSEIL ET DE GESTIONdissolvedSPACE CONSEIL NATIONdissolvedTOM ALEXIS GERARD BIDETdissolvedYASMINE MAHJOUBactiveYVON FRANCOIS BLEASdissolved

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