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Sole trader dossier

JULIEN SPINI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-02
KYBE ID: FR-751281205 · 751281205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJULIEN SPINI

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Registration751281205

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Statusdissolved

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Incorporated2012-05-02

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Registered address78 RUE DE PARIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTION APPLICATION BUREAU ACTIV COMMUNICdissolved B.AND.C SOCIETYdissolved BENJAMIN BEAUVAISdissolved B.H.dissolved B & S COMPANYactive CATHERINE DOMINIQUEactive DEMOKA OPTIQUEdissolved EMMANUEL CHRISTOPHE FRANCOIS PINEAUactive GUY NOEL CHOURAQUIdissolved JULIEN SENGdissolved LA COMMUNE POPULAIREactive LE VILLAGEactive LE VILLAGE DU BONHEURdissolved LUC PAUL LAURENT PIGNOTdissolved Mariska Gravillonactive M'DRISS LOUNGEactive MM ASSOCIATESdissolved NAKAMAactive [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100