DOSSIERS / RICHARD FABRICE SPERANZA
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Sole trader dossier

RICHARD FABRICE SPERANZA

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-433835857 · 433835857 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RICHARD FABRICE SPERANZA
fr_inpi
433835857
fr_inpi
active
fr_inpi
2000-10-01
fr_inpi
3 RUE DE VILLAGE, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A2G EXPERTISE & CONSEILdissolvedALEXANDRE OGERactiveANAKIMactiveBJ PEINTUREactiveBOIBERTdissolvedBURAK 13dissolvedCABINET NASR & ASSOCIESactiveCAPUCINEdissolvedCARINE JEANNE ALINE ROGERactiveCARMAGNOLEdissolvedCATOPAactiveCHORUSdissolvedCOPRO 3 RUE DU VILLAGE 13006 MARSEILLEactiveCOPRO ROME BULDINGactiveDIANE AURORE ALEXINE TINETactiveELSA COHENdissolvedEQUIPEMENTS INDUSTRIELSdissolvedF.G.H.dissolvedFINAILAdissolvedFRANCK SULEMactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100