DOSSIERS / GEORGES ARTHUR ESPINAL
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Sole trader dossier

GEORGES ARTHUR ESPINAL

FRANCE · SOLE TRADER · INCORPORATED 2019-05-04
KYBE ID: FR-850386228 · 850386228 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES ARTHUR ESPINAL
fr_inpi
850386228
fr_inpi
dissolved
fr_inpi
2019-05-04
fr_inpi
2021-12-31
fr_inpi
7 RUE DES COTTAGES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRA ANNICK LUCETTE LIEGARDdissolvedANGLE MORTactiveAntoine Baptiste Lucas PeronnaudactiveANTONY CHAUFTONactiveASTROWORKactiveBENJAMIN MICHEL FERNAND VIALLATTEdissolvedBERTERISactiveCONFRERIE DES TRESORS NATIONAUX VIVANTS ET ORDRE TRESOR NATIONAL VIVANT DE FRANCEactiveDOSAOUSAactiveELYSE ARNOULD DEROSIER PROJECTactiveEMMANUEL DANIEL WILLIAM DELAHAYEdissolvedE-NOVACORPdissolvedFABIEN TRESTINIdissolvedFLORIAN DE BRIEactiveHENRI CHOUKROUNactiveIMAGES DU MONDEactiveIRJA ANNELI MAATTANENdissolvedLISA LYDIA RODIERactiveMLE MOULLE THERESE MR LACOSTE PIERRE MactiveMLE VENOT LAURENCE MR VENOT PIERREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off