DOSSIERS / VINCENT ESPOSITO
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Sole trader dossier

VINCENT ESPOSITO

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-882134315 · 882134315 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
VINCENT ESPOSITO
fr_inpi
882134315
fr_inpi
active
fr_inpi
2020-02-17
fr_inpi
3 RUE JACQUES DECOUR, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

VINCENT ESPOSITO (principal) matches PEP O. Vincent Esposito — member of the State Senate of Hawaii, United States. Apply enhanced due diligence.

Risk journey — why 6?

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