DOSSIERS / BORG GEORGE ESPOSITO
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Sole trader dossier

BORG GEORGE ESPOSITO

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-069711968 · 069711968 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BORG GEORGE ESPOSITO
fr_inpi
069711968
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1992-07-13
fr_inpi
65 AV JULES CANTINI, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AUGUSTINE MASSONIdissolvedBERENGER FEUTRYactiveCAROLE JANIAKdissolvedCORINNE COLOMBEROdissolvedDANIEL ALBERT LUCIEN VENTREdissolvedDIMITRI DE ROUDNEFFactiveELIANE SAURINdissolvedEMMOB CONST MEDIT EGEEdissolvedET TOUS LES SAINTSdissolvedEXCEN MARSEILLEactiveEXCEN MARSEILLE HORIZONactiveG. SERIS ET COMPAGNIEdissolvedJEAN LOUIS ALLAdissolvedKARALEdissolvedKRIKOR SINDIRIANdissolvedLA JANCELLEdissolvedLEON EDERYactiveLUCIEN SASSOdissolvedM2CIdissolvedMARSEILLE MEDITERRANEEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off