DOSSIERS / FABIEN ESPITALIER
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Sole trader dossier

Fabien Espitalier

FRANCE · SOLE TRADER · INCORPORATED 2024-03-18
KYBE ID: FR-987676137 · 987676137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Fabien Espitalier
fr_inpi
987676137
fr_inpi
dissolved
fr_inpi
2024-03-18
fr_inpi
2024-01-01
fr_inpi
23 AV Général De Gaulle, 83400 Hyères
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMAND POINTdissolvedBenjamin Antoine René BalsofioredissolvedDANIEL AMSELLEMdissolvedERIC JEAN LUC GERVAISdissolvedFRANCK ROBERT THERYdissolvedGOULOUdissolvedHUMAELMAdissolvedIVAN CERIEYSactiveKIA ORA VOYAGESdissolvedKILAUEAdissolvedMARIE-OSILE HOARAUactiveNICOLAS JACQUES MASSUCOactiveOLIVIER MASSUCOactiveROGER GEORGES GENTELLEdissolvedSCI CERIEYS THERYdissolvedSCM CERIEYS YVAN ET THERY FRANCKdissolvedSCP THERY TOUCASdissolvedSELAS DE PHARMACIENS D'OFFICINE GRANDE PHARMACIE HYEROISEdissolvedSNC PHARMACIE MASSILLONdissolvedSOC CARINEactive

+3 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off