DOSSIERS / KATIA SPINOSI
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Sole trader dossier

KATIA SPINOSI

FRANCE · SOLE TRADER · INCORPORATED 1989-06-01
KYBE ID: FR-350793147 · 350793147 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KATIA SPINOSI
fr_inpi
350793147
fr_inpi
dissolved
fr_inpi
1989-06-01
fr_inpi
1989-09-30
fr_inpi
18 RUE GENERAL PERRIER, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATELIER ARTELdissolvedCHARLOTTE MARIE ALIX COMMEINHESdissolvedCHOCONIMactiveCHRISTIANE VINCENTdissolvedCLAUDE SAUTdissolvedCROCOS SENIORSdissolvedFOODATAactiveGILLES VAUTHEROTdissolvedJANINE MESTRESdissolvedJEAN-MARC DE PASQUALE PHOTOdissolvedJEAN-PIERRE LOUBATdissolvedLES BEAUX ARTSdissolvedLE TRIANGLEdissolvedMARGAUX CALVETactiveMATHIEU AUJOULATdissolvedMICHEL VIMENETdissolved[ND]activePAULINE GENEVIEVE LOUISE SCHIEVENdissolvedRAYMOND LOUBATdissolvedSARL OCEANEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off