DOSSIERS / ANTONIO ESPOSITIO
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Sole trader dossier

ANTONIO ESPOSITIO

FRANCE · SOLE TRADER · INCORPORATED 1997-01-12
KYBE ID: FR-410995658 · 410995658 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO ESPOSITIO
fr_inpi
410995658
fr_inpi
active
fr_inpi
1997-01-12
fr_inpi
86 RUE DE LA FEDERATION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AFUTAactiveAGENCE NATIONALE FORMATION PROFESSIONNELactiveALEXANDRA ANNE MAKOWSKIactiveANDRE BARDETactiveANTOINE MARIE YVES BONINactiveANTONIO IOSSAactiveArthur BriensactiveAR VOURCHdissolvedAS2D D'ESPAGNEdissolvedASSOCIATION DES LOCATAIRES DU VILLAGE SUFFRENactiveASSOCIATION MEDICALE FRANCO MEDITERRANEENNE (AMFM)activeASSOCIATION MUSEUM ET INDUSTRIESactiveATIS TELAdissolvedBATdissolvedBERNARD LEFEBUREdissolvedBROCELIANDEdissolvedBRUNO XAVIER MONTANARIdissolvedCALENDRIERS BOUCHUT-GRANDREMYdissolvedCALENDRIERS DE PARISdissolvedCarla Marie Dina Claudia Pelletieractive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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