DOSSIERS / LETTERIO SPANO
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Sole trader dossier

LETTERIO SPANO

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-793389867 · 793389867 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LETTERIO SPANO
fr_inpi
793389867
fr_inpi
dissolved
fr_inpi
2014-01-02
fr_inpi
2014-01-02
fr_inpi
108 RUE DE CANNES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOULANGERIE DU CAMP LONGactiveDOV STEPHANE AMSALLEMdissolvedEVEIL ARTISTE 06activeGENEVIEVE ROUSSETdissolvedHATEM AJIMIdissolvedH&BdissolvedIMED HAMILAdissolvedJACQUES PHILIPPE DUPUISdissolvedJOUNNA IIactiveLOUIS MAURICE PIERRE LEVEAUactiveMARIE CATHERINE CUENCAactiveMary Tess CANONOYactiveMB CARactiveMohamed BoukadoumdissolvedMYRIAM BEN BRAHIMdissolved[ND]activeNEJI DZIRIdissolvedNICOLAS JOSEPH TROUBLAIEWITCHactivePHARMACIE DU PONT DE LYONdissolvedPIERRE COLOMBEAUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off