DOSSIERS / CABINET VINCENT ESPOSITO
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Company dossier

CABINET VINCENT ESPOSITO

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914286802 · 914286802 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CABINET VINCENT ESPOSITO
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914286802
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dissolved
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Limited liability company (SARL)
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2022-06-08
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60 AV Emile Dechame, 06700 Saint-Laurent-du-Var
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71.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT ESPOSITOPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

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

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire