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Sole trader dossier

KRISTINA SPANEK

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-412581720 · 412581720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKRISTINA SPANEK

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Registration412581720

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Statusactive

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Incorporated1997-06-01

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Registered address95 RUE DU PALAIS GALLIEN, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Anne-Marie PUGAactive AUDREY MARTINEZactive CATERINE PAULE BALDUCCIdissolved CHRISTOPHE LACHAISEdissolved C REMY DECAMPSdissolved JEAN LAMARQUEdissolved JEAN MICHEL FREMONDIEREdissolved JEAN-MICHEL FREMONDIEREdissolved MARION SOULARDdissolved MD & COactive MICHEL HARDOINdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved REMY FRANCOIS MARIE DECAMPSdissolved SCI GALLIEN 95dissolved STUDIO NATIVactive SUZIE NOELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100