DOSSIERS / ALAIN DEGLI-ESPOTI
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Sole trader dossier

ALAIN DEGLI-ESPOTI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-31
KYBE ID: FR-829228782 · 829228782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN DEGLI-ESPOTI
fr_inpi
829228782
fr_inpi
dissolved
fr_inpi
2017-03-31
fr_inpi
2023-10-26
fr_inpi
205 RUE DE SAINT MALO, RESIDENCE CARRE MALO, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARIELLE NINON ALICE DETHOMASactiveAUDREY DUPERRIERactiveAURELIEN NICOLAS LACOMBEactiveAURORE LAURENTactiveBAPTISTE WEBREactiveBRIGITTE BEATRICE WOHLFARTHactiveCAROLE RAYNALDINE BORTOLIactiveCATHERINE VITRANTactiveCEDRIC GUNTHERactiveCHARLETTE MARIA MARTHE BLANCHARDdissolvedCHRISTIAN REBOULactiveCHRISTOPHE GUIDERDONIactiveCHRISTOPHE SYMULAKactiveCLAUDE HERRMANNdissolvedCLAUDE LECLERCactiveDAVID PODSADNIactiveEDWIGE CLAUDOTTEactiveEMMANUELLE GUITERactiveFRANCOIS RATactiveFREDERIC LECOCQactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off