DOSSIERS / DANIELE EXPOSITO
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Sole trader dossier

DANIELE EXPOSITO

FRANCE · SOLE TRADER · INCORPORATED 1985-08-20
KYBE ID: FR-333346583 · 333346583 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE EXPOSITO
fr_inpi
333346583
fr_inpi
dissolved
fr_inpi
1985-08-20
fr_inpi
2001-01-02
fr_inpi
44 RUE EMILE LEPEU, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

2B UPdissolvedAARON ZERBIBdissolvedALAN DENOYELLEdissolvedAnne-Brigitte DieutreactiveARDALION PELAGIEactiveASS GGOCVGactiveASSOS FRANCAISE DE KUOSHU CHINOISactiveAUDREY JOUBERTactiveCABCOactiveCHRISTELLE MARTHE SHAN SEI FANactiveCINE SOCIETYdissolvedCIVILIS ANALYSES ET STRATEGIESdissolvedCLOTILDE MARIE JACQUELINE PINAULTdissolvedCOBALT ADVISORYdissolvedCOMITE INTERNATIONAL FONDATEUR DES JEUX POETIQUES CIPactiveCOMPTIA CONSULTINGactiveCYAL CONSEILSdissolvedCYRIELLE CHACdissolvedDANIEL CANETdissolvedDANIEL NEPOTYdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off