DOSSIERS / MARIA SPINA
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Sole trader dossier

MARIA SPINA

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-340735349 · 340735349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA SPINA
fr_inpi
340735349
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
1988-12-31
fr_inpi
RUE DE LA REPUBLIQUE, 73300 SAINT-JEAN-DE-MAURIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CLAPPIERdissolvedASS FOYER ELEVES COLLEGE MAURIENNEactiveDAVID MARCEL OUDINdissolvedELISA GAVARINIdissolvedEXARTIERdissolvedGAVARINI JOSEPH ANDRE ELISAdissolvedGUY JEAN MARIE DEBOSTdissolvedJEAN BOULETdissolvedJOSEPHINE PODIGORAdissolvedJULIETTE AUDEdissolvedMARCEL VIALLETdissolvedMARIUS GADENdissolvedPAULETTE BLANCdissolvedRENEE GIRARDdissolvedRHONE ALPES LOISIRSdissolvedRHONE ALPES LOISIRSdissolvedROBERT JEAN VIALLETdissolvedROBERTO NARDINIdissolvedSCI AGNESdissolvedSUZANNE MALABARdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off