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Sole trader dossier

VIRGINIE ESPOSITO

FRANCE · SOLE TRADER · INCORPORATED 2022-07-22
KYBE ID: FR-919999177 · 919999177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVIRGINIE ESPOSITO

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Registration919999177

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Statusactive

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Incorporated2022-07-22

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Registered address4 BD LOUIS BLANC, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADEL HANNAdissolved AXEL JAVIER CAMPBELLdissolved BERNARD JEAN JACQUES CHAMPdissolved BLUE UPactive C DES INTIMESdissolved CORUSCANTdissolved LE LOUIS BLANCdissolved MARIE L BERTHEZENEdissolved MEGAdissolved MONIQUE BRAIMAdissolved [ND]dissolved OLIVIER ROGER GERMAIN DUSSOLdissolved PAUL PHAN HOANGdissolved REBIRTHdissolved SAFEDdissolved SAS BARRIactive SYNDIC COPROP 4 BD LOUIS BLANCdissolved VTR VOYAGESactive WAKU.WAKUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100