DOSSIERS / ANTONIO ESPOSITO
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Sole trader dossier

ANTONIO ESPOSITO

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-349512285 · 349512285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO ESPOSITO
fr_inpi
349512285
fr_inpi
dissolved
fr_inpi
1988-04-01
fr_inpi
1989-12-31
fr_inpi
18 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3BENHdissolvedALAIN DUMONTdissolvedALEXANDER SCHOLTENactiveALEXANDRE MICKAEL MICHEL DAHANactiveAubin Léonhard Frédérik BECKERactiveBALIdissolvedBALLU BALLUdissolvedBESLOCKactiveCharles-Emile GérardactiveCO-SO-BEdissolvedDARNICHE SCHLESINGER CONCEPT GROUPdissolvedDOMINIQUE AUBRYdissolvedDOMINIQUE DELAVAINEactiveF.AFRIQUE MEDIAdissolvedFRANCE AUDIO VISUELdissolvedGAEAdissolvedGERARD NOELactiveGUY ANDRON ET COMPAGNIEdissolvedHAROLD CAMPIONdissolvedH.B. DIFFUSIONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off