DOSSIERS / BORG CHRISTIAN ESPOSITO
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Sole trader dossier

BORG CHRISTIAN ESPOSITO

FRANCE · SOLE TRADER
KYBE ID: FR-301802419 · 301802419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BORG CHRISTIAN ESPOSITO
fr_inpi
301802419
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DE SAINT LOUP, 13010 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.

AUGUSTE DANTE BAROTTOdissolvedBENOIT MANCINIdissolvedBRIGITTE HOUZIdissolvedCHARLES FRANCIS GUSTAVE ROLAND BAZILEdissolvedCLAUDE BONMARCHANDdissolvedELIANE RONDAdissolvedEMILE AMANDdissolvedEPSE PURIFICATO ADELA PEZONEdissolvedERIC SLAMAdissolvedETIENNE ESMINGAUDdissolvedEUGENE ARNOUXdissolvedF BOUZANQUETdissolvedFRANCOISE MACARIOdissolvedGEORGES BERNARD KNOERRdissolvedHENRI BERENGERdissolvedHENRI DAYENdissolvedH MALVILLEdissolvedHUBERT CONRADdissolvedIDA PATTERIdissolvedISABELLE FALSINIdissolved

+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