DOSSIERS / FABIEN SPAGNOLO
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Sole trader dossier

FABIEN SPAGNOLO

FRANCE · SOLE TRADER · INCORPORATED 2014-05-12
KYBE ID: FR-802199877 · 802199877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN SPAGNOLO
fr_inpi
802199877
fr_inpi
active
fr_inpi
2014-05-12
fr_inpi
30 RUE PASTORELLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGNES ETROYdissolvedAKOLADdissolvedALORKIdissolvedARLETTE AMELIA GENEVIEVE RIMONDIdissolvedCHRISTIAN CLAUDE PAUL LUCIEN AUDEGEANdissolvedCHRISTIANE MARIE-JEANNE MIGNOTdissolvedCHRISTIANE MICHELLE FAYOLLEdissolvedCHRISTIANE MIGNOTdissolvedGESTION PASTORELLI BPTdissolvedGROUPE COMPTOIRS DE L'IMMOBILIERdissolvedHUBERT DEdissolvedINFORAMAdissolvedJACQUES GABRIEL RADIGONdissolvedJACQUES RIQUIERdissolvedKAYA WOLF TEBOULdissolvedLA JOAILLERIE NICEdissolvedLOUIS ETIENNEdissolvedM2F BAKOTAdissolvedMADAGASC' ARTdissolvedMARTINE DOMINIQUE WOLFFactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100