KYBE — See who's really behind any company

Sole trader dossier

DIEGO EXPOSITO

FRANCE · SOLE TRADER
KYBE ID: FR-545510950 · 545510950 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEGO EXPOSITO

fr_inpi

Registration545510950

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address01470 SERRIERES-DE-BRIORD

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN CHAMOLLETdissolved ANDRE GIRAUDdissolved ANDRE LOUIS GIRERDdissolved ASSOCIATION EN GRANGEONS LA MUSIQUEactive BARGEL HELENE BRISSAUDdissolved BERNARD JOSEPH LEON GIRAUDdissolved BOULANGERIE DE SERRIERESdissolved CHRISTIAN GONGUETdissolved COOPERATIVE ALIMENTATIONdissolved CTRE COM ACTION SOCIALEdissolved DANIELLE ROYERdissolved EMILE ROSETdissolved GABRIEL RIGAUDdissolved GAEC DE CHAMP-FOURMIdissolved GERMAINE GERBODdissolved G KREMPPdissolved GUY ROGER FRANCONdissolved HENRI JEAN EMILE PROSTdissolved HENRI PERRINactive JACQUELINE DUFOURdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off