DOSSIERS / ARMAND SAPORITO
← SearchExport PDF
Sole trader dossier

ARMAND SAPORITO

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425374931 · 425374931 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMAND SAPORITO
fr_inpi
425374931
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2002-12-24
fr_inpi
38250 VILLARD-DE-LANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AIME LANS ERNEST HENRYdissolvedALAIN MORBOISdissolvedANDRE BENITEZdissolvedANDRE ISNARDactiveASS AMERICAN RADIO ANIMATION SONOREdissolvedASS GROUPEMENT FEMININ DE VULGARISATIONactiveASSOC D EDUCATION POPULAIREdissolvedASSOCIATION FAMILIALE RURALEdissolvedASS OFFICE DU TOURISMEdissolvedBERARD MARIE GERMAINE CLAVIERdissolvedBERNARD LAGRANGEactiveBRUYAS G ET HOFFMANN MdissolvedCAROLINE LASNIERdissolvedCHARLES ROCHASactiveCOMITE ETABL GRANDADRETactiveCOPROD LES BARTAVELLESactiveCOPROP COTE 1000activeCOPROP CTRE CL CONTINENTactiveCOPROP LA MOLIEREactiveCOPROP LE BALCON DE VILLARDactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off