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Sole trader dossier

MARIE ANNE ESPARON

FRANCE · SOLE TRADER · INCORPORATED 2022-11-09
KYBE ID: FR-947464210 · 947464210 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE ANNE ESPARON

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Registration947464210

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Statusdissolved

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Incorporated2022-11-09

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Dissolved2024-12-31

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Registered address2 SQ KOENIG, 69140 RILLIEUX-LA-PAPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELAALI NECHABdissolved ALEXIA SYLVIE FERNANDESactive ALMI RETIBIdissolved Amar Hamaidiactive AM TRANSdissolved ANNA MARIA LLORCAdissolved A&R EXPRESSactive CONSTANTIN ROSTASdissolved CRISTIAN ROSTASdissolved DIA-PLETHOS BATIMENTdissolved ELISABETH DONABEDIANactive Kheira Hamidaactive LAKHDAR MADJIDIdissolved Lamya EL HENIdissolved LK DECOdissolved MARIO VIRONEdissolved MICHEL ATTENCIAdissolved MOHAMED YACINE HAMAIDIdissolved [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off