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Sole trader dossier

NICOLAS ESPOSITO

FRANCE · SOLE TRADER · INCORPORATED 2006-09-01
KYBE ID: FR-491855052 · 491855052 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS ESPOSITO

fr_inpi

Registration491855052

fr_inpi

Statusactive

fr_inpi

Incorporated2006-09-01

fr_inpi

Registered address10 RUE DE FORBIN, 13003 MARSEILLE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NICOLAS ESPOSITOfr_inpi · 478838253 · active NICOLAS ESPOSITOfr_inpi · 531882090 · dissolved NICOLAS ESPOSITOfr_inpi · 949813505 · active

Companies at this address

31 total

ABDELHAKIM LAKHDARAactive AMINE ATALactive AMINE GANDOUZIactive ANIS BOULAABAactive CLAUDE KRIEFdissolved HOLDING M.H.Cdissolved ISLEM MEGROUZIactive JEAN NOEL DONDAdissolved LEILA CHERGUIactive MAHMOUD BENGHOMRANIactive MICHEL DESJEUXdissolved NADIA BEN TOUAMIdissolved [ND]dissolved [ND]active PASCAL LOVERAdissolved PHARMACIE BOULAABAdissolved PIERRE SARRABAYactive POIN SAN FRONTIER MISRACHI CIEdissolved POSEIDON CORPactive ROSELINE GRIMALDI D ESDRAactive

+11 more

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100