DOSSIERS / ANTONIO SPAGNUOLO
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Sole trader dossier

ANTONIO SPAGNUOLO

FRANCE · SOLE TRADER · INCORPORATED 1993-05-03
KYBE ID: FR-392139739 · 392139739 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO SPAGNUOLO
fr_inpi
392139739
fr_inpi
dissolved
fr_inpi
1993-05-03
fr_inpi
1997-04-11
fr_inpi
8 RUE DE LA BANQUE, 75002 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANTONIO SPAGNUOLOfr_inpi · 324091842 · active

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED DAHANEdissolvedALAIN CAUDALdissolvedALBERT BOUTHORSdissolvedALI BEN SAID HAMRIdissolvedALICE CLEMENTdissolvedALICE MICHELETdissolvedALI LOUNISSIdissolvedALPHONSE BAUMGARTHERdissolvedANITA OUMEZIANEdissolvedANNICK BLANDEAUdissolvedANNIE WEISdissolvedARLETTE LOUVELdissolvedASS OFFICE MUNICIPAL DES SPORTSactiveBERNARD GEORGES OLIVIERdissolvedBRIGITTE AUBREEdissolvedCATHERINE ANDREE VIOLETTE TRIBOULETdissolvedCATHERINE SCHIMITTdissolvedCHARLES SELLAMdissolvedCLAUDETTE MARTHE WILLEMSdissolvedCOMITE MUNICIPAL ACTION SOCIAL CULTURELactive

+82 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off