DOSSIERS / MARJORIE ESPOSITO
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Sole trader dossier

MARJORIE ESPOSITO

FRANCE · SOLE TRADER · INCORPORATED 2013-07-29
KYBE ID: FR-794565721 · 794565721 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MARJORIE ESPOSITO
fr_inpi
794565721
fr_inpi
dissolved
fr_inpi
2013-07-29
fr_inpi
2013-07-29
fr_inpi
10 RUE CHARLES PATHE, 94300 VINCENNES
fr_inpi

Companies at this address

21 total
ARNAUD DAVID ALEXANDRE RUBEN SITBONactiveBRAKHA VEHATSLAHAactiveCOPR 10 RUE CHARLES PATHE 94 VINCENNESactiveGERARD JEAN PAUL POPINEAUactiveHERMINE CADENCEdissolvedJosephine cottiasdissolvedLENA SEGALdissolvedMICAEL DAYANdissolvedNADIA OULAHBIBactive[ND]active[ND]dissolvednoa fargeonactiveOPSWING CONSULTINGdissolvedPATRICIA TITA BERREBIdissolvedPILIONdissolvedRAPHAEL YEKOUTIEL YEHOUDA MATATYAHOU OTNIEL BOUZNAHdissolvedSIMHAT MOSHEactiveTRISTAN ROUEactiveVIRGINIE BAREK-DELIGNYactiveZACHARIE SOUIOUEDactive

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off