DOSSIERS / ROBERT SPACCESI
← SearchExport PDF
Sole trader dossier

ROBERT SPACCESI

FRANCE · SOLE TRADER · INCORPORATED 1980-08-01
KYBE ID: FR-302071667 · 302071667 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT SPACCESI
fr_inpi
302071667
fr_inpi
dissolved
fr_inpi
1980-08-01
fr_inpi
2001-06-30
fr_inpi
359 BD MIREILLE LAUZE, 13011 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN CANTOdissolvedALAIN MICHEL CICCARELLIdissolvedALLEL GUENNOUNdissolvedANDREE CHARBITdissolvedANDRE SCHMITTERdissolvedANDRE VINCENT GATTOdissolvedBLANCHE DE WEERDTdissolvedBRULERIE DES MONDESactiveCarima GasmiactiveCECILE POINCETdissolvedCYRILLE ELIA OUAGGINIdissolvedDAA ODETTE NADJARdissolvedDANIELE AMARdissolvedDANIELLE NOELLIE AMBROISEdissolvedELIE LAYANIdissolvedFREDERIC RUBERTOdissolvedGAETAN DALGAUTactiveGAGIK CHARKHIFALAKYANactiveGaregin BadalyanactiveGAZZERA DI SALVOdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off