DOSSIERS / DEGLI ESPOSTI ET ASSOCIES
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Company dossier

DEGLI ESPOSTI ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2008-04-11
KYBE ID: FR-385017090 · 385017090 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEGLI ESPOSTI ET ASSOCIES
fr_insee
385017090
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-11
fr_insee
20 RUE D ARMENONVILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
69.20Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABER- CONCEPTdissolvedACTIVITE DEPLACEMENT PROF LIVRAISONdissolvedAGENCE BERRY MULTI ASSURANCES PATRIMOINEactiveALRIXdissolvedANTEO PATRIMOINEactiveARINVESTdissolvedAT LANGUAGE SOLUTIONS FRANCEdissolvedAVANTAGESdissolvedCEGIPRO SNCdissolvedCINEFINANCEactiveC.N.HactiveCONSTR METAL PROVEN AGRO INDUSdissolvedDEALMETRICSactiveDOUBLE CAPdissolvedECRAN TOTALactiveEMBALLE-FORMEdissolvedEQUATIOactiveESPACE PLUS RHONES-ALPESdissolvedFIMAXIAactiveGROUPE DES SOCIETES COMPUTING AND RESEARCHactive

+18 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS DEGLI ESPOSTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif