DOSSIERS / LUIS ENRIQUE ESPOSITO
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Sole trader dossier

LUIS ENRIQUE ESPOSITO

FRANCE · SOLE TRADER · INCORPORATED 1992-05-31
KYBE ID: FR-385128905 · 385128905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS ENRIQUE ESPOSITO
fr_inpi
385128905
fr_inpi
dissolved
fr_inpi
1992-05-31
fr_inpi
1999-02-28
fr_inpi
113 AV SAINT-LAMBERT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIME BONNETdissolvedALAIN ANDRE DANIELactiveALAIN ANDRE DANIELdissolvedANGELE GHIOdissolvedARTHUR JEAN HUGO DUTOURNEactiveBERKI FOODdissolvedBRIGITTE BERNARDdissolvedCHRIS MOTOSdissolvedDENYS LEBEDYEVdissolvedDOMINIQUE ALAIN MOLINERISdissolvedEUGENE MARIUS DANIELdissolvedFABRICE LEROUXdissolvedJEAN PIERRE LAGRANGEdissolvedMAGALI MEISSONIERdissolvedMAURICE LOUIS DANIELdissolvedMDYdissolved[ND]activePAN INVESTdissolvedSANDRA CELINE TEISSIERdissolvedTONTON BARBACactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off