DOSSIERS / RENZO SPANO
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Sole trader dossier

RENZO SPANO

FRANCE · SOLE TRADER · INCORPORATED 1997-08-11
KYBE ID: FR-323844423 · 323844423 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RENZO SPANO
fr_inpi
323844423
fr_inpi
dissolved
fr_inpi
1997-08-11
fr_inpi
1997-09-11
fr_inpi
RES L OREE DU BOIS, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE CARTAdissolvedANTOINE SANTUdissolvedAUDREY MAGOTdissolvedCABINET EXPERT COMPTABLE GASBAOUI LOPEZdissolvedCOMITE DEPARTE CORSE SUD GYMNASTIQUEactiveCOPRO L OREE DU BOIS B ET CactiveCYRIL LIONEL (CYRIL BARTHELEMY) BROSSARD D'OIMPUISdissolvedELIANE MORLAdissolvedELISE RUGGIUdissolvedFRANCIS CLAUDE GRAZIANIdissolvedINDIVISION MACHEFERTdissolvedJEAN ALESIdissolvedJEAN NOEL JEAN NOEL DETTORI COLONNA D'ISTRIAdissolvedPIERRE MICHEL VALENTIdissolvedRES L'OREE DU BOISactiveRES L'OREE DU BOIS BAT 1activeROMILDE SPANOdissolvedSCI LES OLIVIERS DU VALLON DU BON DIEUdissolvedSOC CIVILE GESTION IMMOB BUDICCIONIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 22?

3 signals
+8
Insolvency proceedings
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

3 events
Dissolved / struck off
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif