KYBE — See who's really behind any company

Sole trader dossier

JEAN MARIE SPAGNOL

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319237111 · 319237111 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARIE SPAGNOL

fr_inpi

Registration319237111

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-07-01

fr_inpi

Dissolved1986-12-31

fr_inpi

Registered address28 AV AUBER, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.D.A. DIFFUSIONdissolved ADVANCED MANAGEMENT INFORMAT SOLUTIONSactive ANTOINE COLONdissolved BATIMENTS SERVICESactive BIO DIAGNOSTIC 2000dissolved CHANTE GRILLETdissolved CHATEAU NOIRdissolved CHRISFRANCEdissolved CLAUDE THERISODdissolved DENIS GEORGES LOUIS CHOLLETdissolved EDEN HAGEGEdissolved Enora Merdyactive EOLEdissolved FRANCIS RENE VACCAdissolved HOLICX CONSULTINGdissolved INEXCESSdissolved INFORMATI TECHNOLO STRATEGY AND ARCHITECdissolved INTERNATIONAL HOUSEactive JEAN FRANCOIS ROGER LOUIS FONDdissolved JEAN PIERRE SAINT-DIZIERdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-12-31Dissolved / struck off