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Sole trader dossier

C RASPENTINO

FRANCE · SOLE TRADER
KYBE ID: FR-782066211 · 782066211 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameC RASPENTINO

fr_inpi

Registration782066211

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressAV SAINT-VINCENT-DE-PAUL, 40100 DAX

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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.

ABDOULAYE DIABYdissolved ADOUR CONSTRUCTIONdissolved ANDRE ARHANCETEBEHEREdissolved ANDRE CHARPENTIERdissolved ANDRE DECOTTEdissolved ANDRE MARIE MARC FRAISSEdissolved ANNIE SOULAIROLdissolved ANTAR PETROLES ATLANTIQUEdissolved BEATRICE ODETTE MANdissolved BERNADETTE MAIGNANdissolved CALANDdissolved C DANGOUMAUdissolved CHARLES DARRACQdissolved CHRISTINE LACOSTEdissolved CORINE MARIA SERRANOdissolved DIDIER DUVINdissolved EDMOND SAUDEdissolved EMILIEN MARCHANDdissolved ENTREPRISE DE COORDINATION DU BATIMENTdissolved ENTR GENE EXPLT ET TRAVAUX FORdissolved

+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

Insolvency timeline

1 events

1984-12-25Dissolved / struck off