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Sole trader dossier

ALAIN HENRI ESPOSITO

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-325447381 · 325447381 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN HENRI ESPOSITO

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Registration325447381

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Statusdissolved

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Incorporated1982-07-01

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Dissolved1900-01-01

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Registered addressPLAN DE CAMPAGNE BARNEOUD, 13170 LES PENNES MIRABEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2Mdissolved AISSA NEMERdissolved ASS COMITE D ENTREPRISE GEANT CASINOactive BAR LA ROTONDEdissolved BATIMCALAdissolved BRUNO LORGEOUXdissolved CHARLES MAXIMILIEN JANSELMEdissolved CODIREdissolved CO. G. MANactive COMPAGNIE PLAN DE CAMPAGNEdissolved CRIOLIFERdissolved CUISINES F Gdissolved EUROTRANSPARENCEactive FRANCIS ELIE OBEDIAdissolved FREDDY PAUL GOZLANdissolved HABIDIFFdissolved HYDRECO SAdissolved JR DANYDOUGLASdissolved LUMI PUBdissolved MAXIMENAGERdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off