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Sole trader dossier

GLENN ESPINOSA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-06
KYBE ID: FR-919249912 · 919249912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGLENN ESPINOSA

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Registration919249912

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Statusactive

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Incorporated2022-09-06

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Registered address10 VLA HAUSSMANN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Arno Autieractive ARTISANS D'ISSY-ADIdissolved Elohim Miganactive EMMANUELLE BAUCHERON DE BOISSOUDYdissolved FRANCOIS ALLEXdissolved GENEVIEVE HELENE RENEE HENRYactive GUILLAUME BLOTactive IT CONSEILS ET SERVICESdissolved JEANNE ALICE METIVIERactive KAMEL GATERdissolved LAURENCE SETTINIdissolved LUCAS ROBERT PHILIPPE ALLEXdissolved LUDOVIC MIGANactive LYNOXdissolved [ND]dissolved [ND]dissolved [ND]active PERO NIKCEVICactive Pierre Etienneactive SAMIR HALLOUdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100