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Sole trader dossier

ALAIN SPONEM

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440502425 · 440502425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN SPONEM

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Registration440502425

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Statusdissolved

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Incorporated2002-01-01

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Dissolved2009-12-31

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Registered addressAV GEORGES CLEMENCEAU, 83310 COGOLIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AIME GUIGUESdissolved ALAIN BERNARD RUIZdissolved ANDRE VALCHERdissolved ANNE MARIE THEUREAUdissolved ANNIE MORLOTdissolved BOHRER CLAUDE ET PAULETTEdissolved CATHERINE GRANGIERdissolved CHEIMA BENGUIBAdissolved CLAUDE MAIRICE YVES MAURICE DONETIdissolved CORINNE NICOLE LEMONNIERdissolved DANIEL ROBERT PIERRE MARCdissolved ECOLE MUSIQUE PAYS DES MAURESdissolved ELISE MARIE EMILIE BRUNEAUdissolved FERNANDE CODOUdissolved FRANCIS CINOdissolved FREDERIC SAVALLactive GEORGES DESSAINdissolved GILLY PERE ET FILS SARLdissolved HOIRIE VALCHER MARIGNANEdissolved JEAN JACQUES DELARBREdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off