KYBE — See who's really behind any company

Sole trader dossier

GILLES ESPOSITO

FRANCE · SOLE TRADER · INCORPORATED 2001-08-06
KYBE ID: FR-441493780 · 441493780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES ESPOSITO

fr_inpi

Registration441493780

fr_inpi

Statusactive

fr_inpi

Incorporated2001-08-06

fr_inpi

Registered address222 BD EDOUARD HERRIOT, 13730 SAINT-VICTORET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CELINE SGARDactive DJAMEL SEGOUATactive ERIC AMIELdissolved EUREKIUMactive GEOFFREY MIGLIARDIactive JEAN PIERRE BONELLIdissolved JEAN STEPHANE VERDOTactive Laurène FAYOLactive MAGALI JAUBERTdissolved MARTINE GEMARTactive MAUD RICHAUDdissolved NATHALIE COZZOLINOdissolved PIERRETTE FERRACCIactive SAFOKA MOELIKUdissolved SAINT-LUC MEDICALdissolved SCI RA & CHactive SCM GROUPE MEDICAL LOUIS PASTEURdissolved SELARL D.SEGOUATdissolved SOC D'ALIMENTATION MATERIEL ANIMAUXactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100