DOSSIERS / GERARD ANDRE SPINELLI
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Sole trader dossier

GERARD ANDRE SPINELLI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312711534 · 312711534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD ANDRE SPINELLI
fr_inpi
312711534
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2016-12-31
fr_inpi
AV VINCENT PICAREAU, 83140 SIX-FOURS-LES-PLAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LUCIANIdissolvedALAIN REPIKdissolvedBENOIT VALENTEdissolvedDESIGN CUIRdissolvedELIANE LOUISE DEVROE-ROYdissolvedELISABETH LUCCIANIdissolvedFIDEC GAE FIDU ETUD CONS GESTdissolvedGENEVIEVE GIGOIdissolvedGEORGES DEVESAdissolvedISABELLE MARIA AMMENDOLAdissolvedJEAN PAUL CARBONIdissolvedJOSEPHINE CHARLOTTE CHIAPELLOdissolvedMARLENE QUEREdissolvedMAURICETTE MATTEUCCIdissolvedMURIEL FABREdissolved[ND]dissolvedPHILIPPE CHARLES JEAN HUMBERTdissolvedREMY FAUVERGUEdissolvedSARL DES MACONS REUNISdissolvedSARL LA LICORNEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off