DOSSIERS / SYLVAIN ESPINASSE
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Sole trader dossier

SYLVAIN ESPINASSE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-887833788 · 887833788 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVAIN ESPINASSE
fr_inpi
887833788
fr_inpi
dissolved
fr_inpi
2020-09-01
fr_inpi
2023-12-31
fr_inpi
100 B RTE DE SAUVE, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SYLVAIN ESPINASSE (principal) matches PEP Sylvain Espinasse — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off