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Sole trader dossier

MICHEL NESPOLA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-27
KYBE ID: FR-331381608 · 331381608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL NESPOLA

fr_inpi

Registration331381608

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Statusdissolved

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Incorporated2021-10-27

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Registered address7 RUE DESIREE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AME MEUTEactive BASSIRAactive CHANdissolved CHARLIE TOUSSAINTactive ELODIE MICHELE ELISABETH FAGOTactive EMINE KARAdissolved FATMA SAHINdissolved FELICIEN PAILLERETdissolved INSTITUT ISBLactive ISBL CONSULTANTSdissolved JULIEN FLORENT ELMAdissolved LAURANE MOLACactive NAANWICH'RIZactive PASCAL BOURDELINdissolved PATCHAREE JEATSADANGKULdissolved RESTO RAPIDE FAST-FOODdissolved SCI TUNAdissolved STUDIO 9TOdissolved SUN KHEN TANdissolved SYNDIC COPROPRI 7 RUE DESIREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100