KYBE — See who's really behind any company

Sole trader dossier

CIRO ESPOSITO

FRANCE · SOLE TRADER · INCORPORATED 2005-11-01
KYBE ID: FR-484893631 · 484893631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCIRO ESPOSITO

fr_inpi

Registration484893631

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-11-01

fr_inpi

Dissolved2023-02-01

fr_inpi

Registered addressLE BOURG, 63290 LACHAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN ADAMYdissolved ANDREE MORICEdissolved ATOMIC SPORTING CLUB DE LACHAUX (ASCL)active BEATRICE MARIE-MADELEINE DAGUETactive CATHERINE MARIE FRANCESdissolved DANIEL DRIGEARDactive DAVID JACKY RENE ARRAULTactive DENIS VEYRESdissolved DOMINIQUE JEAN JACQUES BASQUINactive FRANCOISE PICHARDdissolved HENRI CHERVETactive HUGUETTE ODETTE VUILLAUMEdissolved JEAN LUC FERNAND GIRONDEdissolved JOHNNY AURELIEN BATRIERdissolved KEVIN RICHARD PERISSEdissolved LAROCHE BLERVAQUEdissolved LES AMIS DE L'ECOLE LAIQUE DE LACHAUXactive MARC CHRISTOPHE TUERLINCKXdissolved [ND]active NOURDINE SAKERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-02-01Dissolved / struck off