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Sole trader dossier

FRANCOIS SPY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316105584 · 316105584 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS SPY

fr_inpi

Registration316105584

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1989-06-30

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Registered address48 RUE DE PASSY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACUBENS LABSactive ALEXANDRE COQUELLEactive ALEXANDRE MAGHANIactive Antoine FERREROactive BAHATIactive BAMBOUactive B-GREEN PARTICIPATIONSdissolved CAMARAM CONSEILSdissolved CAROLINE ALEXANDRA DUCHEactive CHANTAL GHISLAINE ANDREE SOLCAdissolved D5P PATRIMOINEdissolved EL CHEMAL DE FRANCEdissolved FRANCOIS ALIOTTI CONSULTINGactive FRANCOISE TOSCANdissolved HOSPITALITE SAINT-MARTINactive ISABELLE CATHERINE DENISdissolved LA HORAINEactive LA MADELEINE IMMOBILIERdissolved LA NORDISTE IMMOBILIEREdissolved LE HAMEAU DE PASSYdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-06-30Dissolved / struck off