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Sole trader dossier

D SPAGNA

FRANCE · SOLE TRADER
KYBE ID: FR-304809528 · 304809528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameD SPAGNA

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Registration304809528

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Statusdissolved

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Dissolved1984-12-25

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Registered address38770 LA MOTTE-D'AVEILLANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ANDRE JULES AMEDEE POTHIEUdissolved ANDRE MACCAGNANdissolved ANGHEL FLOQUET SAdissolved ASSOCIATION DES FAMILLESactive ASSOC PAROISS EDUC POPULAIREactive ASS SPORTIVE BASSIN DAUPHINEactive BERTHE VERDINdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CERCLE DES NAGEURS DES MOTTESactive CHION GERARD CHION E CHION Mdissolved CLAIRE BLANCdissolved CLEMENCE BRUNdissolved DENIS RENE PELLISSIERactive ECME ENTR CHAUD MECA ENTRETIENdissolved ELYANE PAULE CHIONdissolved ETABLISSEMENTS JEAN-CLAUDE CLARETdissolved FLOQUET GEORGES PLANTAZdissolved FOYER POUR TOUSactive GEORGES COLONELdissolved GEORGES COYNELdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off