DOSSIERS / ESPINOZA
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Company dossier

ESPINOZA

FRANCE · COMPANY · INCORPORATED 2020-04-28
KYBE ID: FR-883095788 · 883095788 · 2 sources
RISK SCORE56HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESPINOZA
fr_insee
883095788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-04-28
fr_insee
4 RUE BOTZARIS, 75019 PARIS 19E ARRONDISSEMENT
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE FRANCAISE DES PIECES DETACHEESactiveAlexandre Sanducu Dragos PopdissolvedALLIANCE TECHNIQUE DE BATIMENTactiveANJA CRONBERGdissolvedAUDIT CONSEIL COMPTABILITE SOLUTIONSdissolvedBUY MY CAR PARISdissolvedCABINET LABBEEdissolvedCONSEIL EN RENOVATION ET DECORATIONdissolvedDEFENSE LINEdissolvedDUCHANEdissolvedDZAIR MARKETactiveELITE POINTSactiveFELICIEN BERTRAND GABRIEL DELAGARDEdissolvedGOLDEN STARactiveINFOTECH SOLUTIONSdissolvedISOLA APERITIFactiveJPLM IMMO MDBdissolvedKAISONASdissolvedkarim samy debadissolvedK.P.A BATdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
EDUARDO Sanchez MarchesiniPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 40 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPINOZA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 56?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+6
Clustered address
Composite risk score56/100