DOSSIERS / REGINE SPERANDIO
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Sole trader dossier

REGINE SPERANDIO

FRANCE · SOLE TRADER · INCORPORATED 2011-11-24
KYBE ID: FR-537994915 · 537994915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REGINE SPERANDIO
fr_inpi
537994915
fr_inpi
dissolved
fr_inpi
2011-11-24
fr_inpi
2014-08-01
fr_inpi
90 RUE DES ORTEAUX, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIPING DAIactiveALEXANDRE LEVYdissolvedALLOUACHE NADHIRdissolvedANTOINE BESSEdissolvedCAMILLEactiveDaniel Gennadievich Cheptsov GutsulactiveDENIS LOESELactiveDYNASTIE VIDEO CLUBdissolvedGLORIA GBENANKPON AZONactiveGREGORI JEREMY PROVOSTdissolvedGUSTAVE GRAMMONTdissolvedGWENDOLINE BASTARDactiveINDIVISION BOUZIDactiveJEAN-BAPTISTE RISETTIdissolvedJEAN BARBOTINdissolvedJEANPIERRE LEFEBVREdissolvedKHELASSI YOUCEFdissolvedMANSOUR BENDAHMANEdissolvedMARIA T HAMMANNdissolvedMARYVONNE KERNEVEZdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off