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Sole trader dossier

SERGE SPADILIERO

FRANCE · SOLE TRADER · INCORPORATED 1996-06-01
KYBE ID: FR-413770678 · 413770678 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSERGE SPADILIERO

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Registration413770678

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Statusactive

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Incorporated1996-06-01

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Registered address9 RUE CHARLES DE GAULLE, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDULLAH KIZILKILICdissolved AKSELactive AUDE SOUBEYRANDdissolved CATHERINE SANDRINE FIGUEREOdissolved ENZO SERVILIdissolved ERIC REBOLLARdissolved FRESHdissolved GERPHAGNON GILLES-PEREZ SERGEdissolved INESS REMAKIdissolved ISABELLE ROLINdissolved MARJAactive NATHALIE MARGUERITE JEANNE VALOISdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PASCALE JEANNE ANGENIEUXdissolved ROGER EUGENE ADRIEN CHABANNELdissolved SERGE PEREZdissolved SNC DHTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100