KYBE — See who's really behind any company

Sole trader dossier

AGATHE SPINOSI

FRANCE · SOLE TRADER
KYBE ID: FR-300606241 · 300606241 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAGATHE SPINOSI

fr_inpi

Registration300606241

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address20115 PIANA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN JEAN OLLIVIERdissolved ANGE FRANCOIS VERSINIactive ANGELINA BERNADETTE MARANELLIactive ANGE MARIE (ANGE MARIE) ANGE-MARIE BACCHIDUactive ANNE MARIE ALESSANDRIactive ANTOINE ALESSANDRIactive ANTOINE LENCIdissolved ANTOINE MARIE FUCHSdissolved ANTOINE NESAdissolved ANTOINE VERSINIdissolved ANTONIA PAPADACCIdissolved ASSOCIATION ADMR DE PIANAdissolved BARTHELEMY (BARTHELEMY) GIOVANELLIdissolved BARTHELEMY CECCHIactive BARTHELEMY PAPADACCIdissolved BARTOLETTI P TELESFORIdissolved BENOIT ALBERTINIdissolved BERNARD HACHEZactive BRUNO YVES JOSEPH DUBACHdissolved CAROLINE CECILIA CIVELLIdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off