DOSSIERS / ESPOLON TRADE
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Company dossier

ESPOLON TRADE

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904356730 · 904356730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESPOLON TRADE
fr_insee
904356730
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-19
fr_insee
250 B BD SAINT GERMAIN, 75007 PARIS 7E ARRONDISSEMENT
fr_insee
46.52Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

110 MBactive96 RUE DE L'UNIVERSITEdissolvedAKHESA CONSEILdissolvedAMM ENTERPRISEdissolvedARIEGEactiveAROMAactiveAVIDITY SCIENCEdissolvedBIG BULL FRIPE WHOLESALEdissolvedCASETIFYactiveCHATAINEdissolvedCINEFEEL 1dissolvedC-KAPITALdissolvedCOBUILDER FRANCEdissolvedCRAFTMEDIA SERVICESdissolvedELEVYTactiveELLIPSE COMMUNICATIONSdissolvedF&B INTERNATIONALdissolvedFINANCIERE DE CHAZELLESdissolvedFRACOMdissolvedGEAR INC FRANCEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ENRIC Vargas De CuetoPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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