DOSSIERS / GHISLAINE SPITERI
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Sole trader dossier

GHISLAINE SPITERI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-883431694 · 883431694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHISLAINE SPITERI
fr_inpi
883431694
fr_inpi
active
fr_inpi
2020-03-01
fr_inpi
31 RTE DE FRONTIGNAN, 34110 VIC-LA-GARDIOLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMANDINE SCOTactiveANSCHLING INDIVISIONdissolvedBARANDA MARTINEZ INDIVISIONdissolvedBELLAY INDIVISIONdissolvedBERTRAND INDIVISIONdissolvedBOURBLANC INDIVISIONdissolvedCAUJOLLE INDIVISIONdissolvedCERAT INDIVISIONdissolvedDEMOULIN INDIVISIONdissolvedEL FOUKI INDIVISIONdissolvedGALIANO INDIVISIONdissolvedGALIANO INDIVISIONdissolvedGALIANO MARTELLAT INDIVISIONdissolvedGORIUS INDIVISIONdissolvedLECLERQ INDIVISIONdissolved[ND]active[ND]activeNIAUCEL-OREJUELA INDIVISIONdissolvedPESENTI RICARD INDIVISIONdissolvedROCHE - TSATOURIAN INDIVISIONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100