DOSSIERS / CECILE ESPOSITO
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Sole trader dossier

CECILE ESPOSITO

FRANCE · SOLE TRADER · INCORPORATED 1980-09-15
KYBE ID: FR-320506207 · 320506207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE ESPOSITO
fr_inpi
320506207
fr_inpi
dissolved
fr_inpi
1980-09-15
fr_inpi
1985-10-02
fr_inpi
4 RUE AUGUSTE RENOIR, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGNES SEVERINE BIABIANYdissolvedALEXANDRINE BONGOLOdissolvedALI DANISH ABBAS MOHDSATTARactiveAREMdissolvedARON RAHMANIdissolvedAUBERT DIRMANdissolvedBOULANGERIE DES GOURMETSdissolvedCARINE VIRGINIE PERNESactiveCHANTAL GUILLOTdissolvedEJILARASSY KICHENASSAMYdissolvedERIC DEVOUCOUXdissolvedGILLES COSSONdissolvedGloire IZANA MADEMUactiveHAWA BAKHAYOKHOactiveHODYE DOUCOUREdissolvedIMGMdissolvedINFRACAPdissolvedJIM TINORactiveLAETITIA BRULARDactiveMADI KAMISSOKOdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off