DOSSIERS / DAVID ESPINAS
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Sole trader dossier

DAVID ESPINAS

FRANCE · SOLE TRADER · INCORPORATED 2025-06-27
KYBE ID: FR-988432050 · 988432050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID ESPINAS
fr_inpi
988432050
fr_inpi
active
fr_inpi
2025-06-27
fr_inpi
160 AV de Fès, 34080 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHDOUR ENVIRONNEMENTdissolvedALPHAGLASSdissolvedARETI ANASTASIADEactiveAS BATdissolvedASKLEPIOS2001dissolvedBAWEEBactiveBONDZAIdissolvedCAMILLE LUCIE VENAactiveCOLIMA 34dissolvedDACOMTECdissolvedE-BIZDEVdissolvedECORUBYdissolvedECO SERVICESactiveEXPRESS ASSISTANCEdissolvedFabrice ANDREOLETTIactiveFITDOSEdissolvedGayne Joyce CANLAPANactiveGrégory Evelyn Cassie CHOUROdissolvedGW CONSEIL FORMATIONdissolvedHOME SWEET HOMEactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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