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Sole trader dossier

AIME ESPOSITO FARESE

FRANCE · SOLE TRADER · INCORPORATED 1994-05-24
KYBE ID: FR-395343213 · 395343213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIME ESPOSITO FARESE

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Registration395343213

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Statusactive

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Incorporated1994-05-24

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Registered address19 AV PAUL HERBE, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AARON GUETTAdissolved AMANI BAKHTIactive ANTHONY SION OHAYONactive CAPFORMAactive EDRICK ALAMKANdissolved ENSEMBLE INSTRUMENTAL B.FONTENYdissolved FAIZULLAH ZADRANdissolved Ibrahima FALLactive IMRAN ZADRANdissolved ISOL PROdissolved JEAN-LUC ALLALIdissolved JOSEPH LEVYdissolved JUDAH CHRIQUIdissolved LEVYactive LINE MAURELLETactive LIONEL NESSIM GILBERT BUENOdissolved LN CONSULTINGactive LYOR LEVYactive MICHAEL ISAAC FARJONdissolved MICHEL ALLALIdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100