DOSSIERS / CHRISTIAN SPITERI
← SearchExport PDF
Sole trader dossier

CHRISTIAN SPITERI

FRANCE · SOLE TRADER · INCORPORATED 1993-11-01
KYBE ID: FR-393198676 · 393198676 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN SPITERI
fr_inpi
393198676
fr_inpi
dissolved
fr_inpi
1993-11-01
fr_inpi
1994-10-01
fr_inpi
8 AV DU PT ROOSEVELT, 94120 FONTENAY SOUS BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMEDEUS RECORDSdissolvedASSOCIATION PHILOISIRSactiveCATHERINE MIREILLE CARMONAdissolvedCLUB LOISIRS 30-50activeCLUB LOISIRS EVASION 94activeEGIDE CONSEILactiveELIANE PAPERONdissolvedHENRI GAYRAUDdissolvedISABELLE MARRETdissolvedJEAN-YVES PATRICE FLORENT MARIE PORROTdissolvedJEREMY VINCENT ANDRE ROGER CELLIERdissolvedKARINE BENAISdissolvedMARCELLE MELANIE DEPRUNdissolvedMARIA ROSA GARCIA AMPUDIAdissolved[ND]active[ND]dissolvedSCI KERJEANdissolvedS.C.I LB & COdissolvedSCI PARIS-EST IMMOBILIERactiveSERGE PETIT-DELBARREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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