DOSSIERS / JEAN FRANCOIS SPILLONE
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Sole trader dossier

JEAN FRANCOIS SPILLONE

FRANCE · SOLE TRADER · INCORPORATED 2004-02-01
KYBE ID: FR-492209515 · 492209515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCOIS SPILLONE
fr_inpi
492209515
fr_inpi
active
fr_inpi
2004-02-01
fr_inpi
12 RUE PIERRE PONOT, 69400 LIMAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNABELLE LISE MADELEINE FROMENTactiveBRIGITTE BOURGEAYdissolvedCELIA CHRISTINE MALDONADOactiveCOSMIN-GEORGE ARNAUTEANUactiveDELPHINE LEMOIGNEactiveELISABETH MARIE BELLOTdissolvedELODIE BESSONactiveHERVE MARCEL VALENTINdissolvedLAURENCE LOULIERactiveLAURIANNE FREDERIQUE CLAUSTRATactiveLIMASDENTactiveLIMASDENTdissolvedMARINA GHISLAINE PATRICIA CALVIactiveMARIUS CLEMENTdissolvedMIHAIL TCACISINactiveMSP DU BOURG DE LIMASactiveNATHALIE RIVIERREactive[ND]active[ND]dissolved[ND]dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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