DOSSIERS / DAPHNEE FRANCOISE SPINETTI
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Sole trader dossier

DAPHNEE FRANCOISE SPINETTI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-29
KYBE ID: FR-829939339 · 829939339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAPHNEE FRANCOISE SPINETTI
fr_inpi
829939339
fr_inpi
active
fr_inpi
2017-05-29
fr_inpi
32 PL de la Gare (Lille), 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE DE L'ONGLEdissolvedAGENCE NORD SECURITEactiveALLIANCE CONSULTING FRANCEdissolvedALTRIBOISdissolvedAUFIGECdissolvedAUTOGESTIONdissolvedBUTLER STREETactiveCAR ALL INdissolvedCAROLE MOERMANdissolvedC.I.T.activeCONREXX TECHNOLOGYdissolvedCORIMO 59activeDANIEL HAINAUTdissolvedDANNY SCHACHAdissolvedDESCAMPS LONGHAYEdissolvedDIANE CLERMONDdissolvedDICK SYNERGIEactiveD L MactiveE2LF - ECOLE LILLOISE DE LANGUE FRANCAISEdissolvedEDEN SAdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100