DOSSIERS / MICHEL SPENLE
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Sole trader dossier

MICHEL SPENLE

FRANCE · SOLE TRADER · INCORPORATED 1997-10-31
KYBE ID: FR-413995101 · 413995101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL SPENLE
fr_inpi
413995101
fr_inpi
dissolved
fr_inpi
1997-10-31
fr_inpi
24 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK FRANCOISdissolvedANNICK MANUELA LAMBERT-LAURENTdissolvedBERNARD GILLETTA DE SAINT JOSEPHactiveCHARLOTTE BONNEUILactiveCHRISTINE SIMONE AUBINEAUdissolvedDENIS BERIOactiveDOMINIQUE JEAN PIERRE MARIE FABIANIactiveDU CHAFFAUTdissolvedECLATS DE RIREactiveEMO TECHactiveEMOTECHactiveEXCEN NICEactiveFOUFOU PIN UP BUCEPHALE WOOLFYdissolvedGBF HOLDINGdissolvedGILBERTE BLAYdissolvedHOLDING DES 3 NdissolvedHOTELIERE LYON NICEdissolvedJEAN-CLAUDE HURETdissolvedJULES GUSTAVE DESMAREEdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100