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Sole trader dossier

ANNA LA SPINA

FRANCE · SOLE TRADER · INCORPORATED 2006-01-24
KYBE ID: FR-488195439 · 488195439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNA LA SPINA

fr_inpi

Registration488195439

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-01-24

fr_inpi

Registered address7 RUE ANTOINE SCOFFIER, 06340 LA TRINITE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CONCEPT ET DECORATION D INTERIEURdissolved DELTASCOPEdissolved ENTREPRISE GENERALE DU LITTORALdissolved FRANCK DEMERIAdissolved FRANCOISE WEBERdissolved GROWTH RIVIERA COMMUNICATIONactive GUILLAUME DANIEL COSIMO EDMOND HUBERTdissolved ISABELLE LOPPINactive JEAN FRANCOIS BOHERAdissolved JEAN LOUIS LAFONTAINEdissolved JM ENTREPRISEdissolved LES AMBULANCES DU DAUPHINactive MASSIMILIANO BATTIATOactive [ND]dissolved [ND]active [ND]active ORDRE PROFESSIONNEL DES CONSULTANTS INTERNATIONAUXactive PASTELdissolved PIERRE LOPPINdissolved RENE BALAGIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100