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Sole trader dossier

FELIX SPERANDIO

FRANCE · SOLE TRADER · INCORPORATED 1985-10-23
KYBE ID: FR-333818037 · 333818037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFELIX SPERANDIO

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Registration333818037

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Statusdissolved

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Incorporated1985-10-23

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Registered address46 RUE LEIBNIZ, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN RICHEZdissolved ALI ABD RABOdissolved ANAMBRA STATE ASSOCIATION EN FRANCEactive ASSOCIATION POUR LE DEVELOPPEMENT DES LOISIRSactive Asta Diabyactive BEO LYdissolved BOUBAKAR BAHdissolved BS TRANSPORTdissolved DELTA FORCE DECONTAactive DJENNA ABOU SALEHdissolved ELEAZAR KADOCHEactive ELSAYED ALY ABDELHAFEZ ABDRABOdissolved IBRAHIMA DIABYdissolved ISABELLE LAURENCE KERSERHOdissolved JEUNES DES TERRESactive Kadidiatou DIABYactive MADIHWA DIABYdissolved MAHAMADOU MAMADOU DIABYdissolved MASSOUNDI KAMARDINEdissolved MOKRANE AHMANEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100