DOSSIERS / JULIE DOROTHEE ESPINASSE
← SearchExport PDF
Sole trader dossier

JULIE DOROTHEE ESPINASSE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824666978 · 824666978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIE DOROTHEE ESPINASSE
fr_inpi
824666978
fr_inpi
active
fr_inpi
2017-01-02
fr_inpi
14 RUE André Michel, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMELIE ROBINdissolvedCORALIE AURORE MARIE COUDERCdissolvedDLT IMMOdissolvedJEANNE FOURNIERactiveKARINE CHANTAL LEBOUCHERdissolvedLEA MELANIE LOUISE MALISactiveMARIE MICHELLE HELENE CHAREAUactiveMATHIEU RocagelactiveNAJdissolved[ND]active[ND]activeOLIVIER DUTHOITdissolvedSABRINA BENASIDdissolvedSANDRA LUCIENNE BERNADETTE VAUTIERdissolvedSCI VGPdissolvedSCP THEVENET TOURdissolvedSIMONE AUGIERdissolvedSYNDIC 14 RUE ANDRE MICHELactiveTRANSATOUR FRANCEdissolvedYVES GRANIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100