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Sole trader dossier

NICOLE ANTONIA DANIELE SPOSITO

FRANCE · SOLE TRADER · INCORPORATED 1976-04-13
KYBE ID: FR-305768129 · 305768129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE ANTONIA DANIELE SPOSITO

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Registration305768129

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Statusdissolved

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Incorporated1976-04-13

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Dissolved1900-01-01

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Registered address7 PL D’ARMES, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMINATA SAKHOdissolved BENKHALEF AKILA BENRAHALactive CAMILLE LEGRANDactive CESARI ET EXCOFFIERdissolved COMET STUDIOdissolved CRESCENDOdissolved FREDERIC FIZELSONdissolved IL ETAIT UNE FOIS...active LABORATOIRE ROCCAdissolved LAURA JAFFREactive L'ESCALIER A CALIFOURCHONdissolved MALGORZATA BORYSEWICZactive MONCEF BENKHALEFactive [ND]active NEGOCE TRAVAUX SERVICESdissolved PAUL CESARIdissolved SANDY UZANactive SCDF CESARI ET BERNOUDdissolved SCI BLdissolved SCI SANJAKOactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off