DOSSIERS / ANGELE MARIA GASPARRO
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Sole trader dossier

ANGELE MARIA GASPARRO

FRANCE · SOLE TRADER · INCORPORATED 1991-03-31
KYBE ID: FR-380943662 · 380943662 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGELE MARIA GASPARRO
fr_inpi
380943662
fr_inpi
dissolved
fr_inpi
1991-03-31
fr_inpi
1992-01-31
fr_inpi
ALL DES METIERS, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDESSELEM CHEBILdissolvedAHMED LARBIdissolvedALAIN LILIAN HENRI WERNERTdissolvedANNIE DUCATILLIONdissolvedBECHIR LOGMARIdissolvedBEN CHEI BEN ALAYAdissolvedCHARLES ANDRE BENSAdissolvedCJC DIFFUSIONdissolvedCLAUDE GALLIANOdissolvedDADELCOactiveDANIEL BEAUGARDdissolvedDIDIER EL HAMMAMIdissolvedGHISLAINE ALICE HENRIETTE VINCENTdissolvedIDO GENTILINIdissolvedIMAD EL ABEDdissolvedINTERNATIONAL SOCIETY OF PHOTOGRAPHERS FdissolvedJEAN MICHEL PIERRE PARISOTdissolvedJEAN RENE MARCEL BUNOUFdissolvedKAMEL LAYOUNIdissolvedLES BASTIDES AU SOLEILdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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