DOSSIERS / ANTHONY SPADARO SAPARI
← SearchExport PDF
Sole trader dossier

ANTHONY SPADARO SAPARI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852215961 · 852215961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTHONY SPADARO SAPARI
fr_inpi
852215961
fr_inpi
dissolved
fr_inpi
2019-08-01
fr_inpi
78 QUAI DE LA RAPEE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN KACIdissolvedAYANANSHU PATELactiveBHAVNABEN PATELdissolvedCENTRE D'INFORMATIQUE RUSSEdissolvedCLEMENT OGNIERdissolvedDAMP CONSULTINGdissolvedDANIEL DIDIER POINSOTactiveFEDERATION NATIONALE DES ASSOCIATIONS DE DIRECTEURS DES AFFAIRES CULTURELLESactiveGUILLAUME OLIVIER DEIXONNEactiveHAKAI PRODUCTIONSdissolvedJAIME COSTA FERNANDESdissolvedJEAN-CLAUDE DURCHONdissolvedJEAN-MICHEL MAURICE CLEMENTdissolvedLEA JOSY GOULIPIANdissolvedMABEL !activeMAIA DESCOMBESdissolvedMARIA TEREZA ALCAZAR ALMEIDAactiveMARTHA ELISABETH TANGENdissolvedMARTINE BAUDIERactiveMELANIE LARA NOIRETERREactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100