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Sole trader dossier

MICHEL YANIS ALEXANDRE SPAGNI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-22
KYBE ID: FR-834205437 · 834205437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL YANIS ALEXANDRE SPAGNI

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Registration834205437

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Statusdissolved

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Incorporated2017-12-22

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Dissolved2023-12-31

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Registered address22 AV AUDRA, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A2A TRANSFERTdissolved abdelkader guehmoudidissolved ADEL KACIdissolved AHCENE SAIDOUNEdissolved AMEL ABACHRAdissolved CHRISTOPHE JEAN GERARD CABIRANdissolved FATIMA TEDLAOUTIdissolved FRANCOIS GOBARDHAMdissolved JULIO CANALdissolved MARKSAL VINETH ALFRED JOSEPHdissolved M'BARK RAISdissolved MOBILE CREPESdissolved Mohammed CHIHIactive MOHAND CHAKERdissolved MOHANT BOUCHERITdissolved MOUSSA LEGHMARAdissolved MUSTAPHA ECHARAFIdissolved [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off