DOSSIERS / CARLA ESPOSITO
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Sole trader dossier

CARLA ESPOSITO

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-341955110 · 341955110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLA ESPOSITO
fr_inpi
341955110
fr_inpi
active
fr_inpi
1987-02-01
fr_inpi
RTE DE CAMARET, 84150 JONQUIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE LEON MILLETactiveBISCARRAT ET FILSdissolvedCédric GILLETactiveEARL LES ESTAGNIERSdissolvedETABLISSEMENTS A. CHAUMARD ET COMPAGNIEdissolvedEUROP NETdissolvedGIRARD FRERES SAdissolvedJACKY MONIERactiveJEAN CLAUDE TRAMIERactiveJEAN PIERRE CLAUZELdissolvedLES 3 BISdissolvedLOUIS ROUSSONdissolvedMAX MARC DANIEL MAURIQUEdissolvedMICHEL BOUYERactiveMILOUD BADIJdissolvedPATRICK ANDRE ROBERT GUILLONdissolvedRAYMOND BRUNactiveROBERT GAMETdissolvedSCEA DU DOMAINE DES CALONGESdissolvedSCI PESCADOUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100