KYBE — See who's really behind any company

Sole trader dossier

ANNA SPOTO

FRANCE · SOLE TRADER
KYBE ID: FR-324523794 · 324523794 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA SPOTO

fr_inpi

Registration324523794

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE FELIX PYAT, 13003 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADRIEN MAURINdissolved AIME CARTAdissolved ALAIN GIRARDdissolved ALAIN GIRARDdissolved ALAIN JOSEPH SOBREROdissolved ANDREE CORDIERdissolved ANDREE VIGUIERdissolved ANDRE SASSUdissolved ANDRE YAICHdissolved ANGELE ANTONIOTTIdissolved ANTOINE BOUYERdissolved ANTONIO GIARRATANOdissolved ASSADILLAH ALI MOHAMEDactive BARKA DADO AROUNAdissolved BARON VILLANOdissolved BERNARD JEAN LOUIS BARUCCHIdissolved BERNIA JULIO DESCALZOdissolved BERTHE RICHAUDdissolved CHALOUM BRAMLIdissolved CLAUDE CHATELAINdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off