DOSSIERS / FRANCK ESPOSITO
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Sole trader dossier

FRANCK ESPOSITO

FRANCE · SOLE TRADER · INCORPORATED 2010-08-20
KYBE ID: FR-524580735 · 524580735 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK ESPOSITO
fr_inpi
524580735
fr_inpi
dissolved
fr_inpi
2010-08-20
fr_inpi
2020-12-31
fr_inpi
AV CHRISTOPHE COLOMB, 20260 CALVI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGATHE MATTEIdissolvedANTOINE COURRIAUD-LATOURactiveBRIGITTE PASCALE CECCALDIdissolvedCALVIDISdissolvedCALVI SERVICESdissolvedCALVI SOUL BANDdissolvedCANTONE ENERGIESactiveERIC BERNARD JEHLdissolvedFAMILY PARK CORSEactiveFREMONT SOUISSIactiveINDIVISION GIRARDIN ETIENNEactiveJAZZ IN CALVIactiveJEAN AMBROSINIdissolvedJEAN DOMINIQUE JEAN-DOMINIQUE TOMASINIdissolvedJEANNE MICHELE GIBAJAdissolvedJOCELYNE CECILE LE CRAVERdissolvedJOSEPH MARCHETTIdissolvedL'ARCHEdissolvedLAURENCE GENEVIEVE CANIONIdissolvedLEMNOSdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

FRANCK ESPOSITO (principal) matches PEP Frank Esposito — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off