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Sole trader dossier

BERNADETTE SPINOSI

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-444829865 · 444829865 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERNADETTE SPINOSI

fr_inpi

Registration444829865

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-01-01

fr_inpi

Registered addressGALERIA, 20245 GALERIA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2Tactive A CASA CORSAdissolved A CORTEGGIANIdissolved Andrea Marescadissolved ANGE MARIE SPINOSIactive ANNE MARIE SPINOSIdissolved ANTOINE CANAVAdissolved ANTOINE FRANCOIS LEONELLIactive ASS CUNNISCENZA DI SCANDULA E FANGUactive ASSOCIATION COOPERATIVE DE L'ECOLE PUBLIQUE DE GALERIAactive ASSOCIATION SPORTIVE ECOLE GALERIAactive AUGUSTINE SPINOSIdissolved COMMUNE DE GALERIAactive DANIEL VELONactive ERIC CAPPYactive FELICITE SPINOSIdissolved FRANCOIS DONDEROactive FRANCOISE SPINOSIdissolved FREDERIC ANTHONY BEROUDdissolved GERARD RADTKEdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100