DOSSIERS / ANGEL SPÉNO
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Sole trader dossier

Angel SPÉNO

FRANCE · SOLE TRADER · INCORPORATED 2023-06-27
KYBE ID: FR-953853918 · 953853918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Angel SPÉNO
fr_inpi
953853918
fr_inpi
active
fr_inpi
2023-06-27
fr_inpi
4 AV Maréchal Foch, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BASTIEN ALAIN CLEMENT MAZZUCCOdissolvedELISABETH DOMINIQUE CARINE PASCUCCIactiveFERNAND JEAN EMILE STENWAGAdissolvedFLORENCE JEANNINE ALICE MARTYdissolvedHAROUN DEHASactiveIMMOBILIERE TERRASSE VUE ET JARDINdissolvedJEAN ALLARDdissolvedJEAN CHASTANETdissolvedJEAN CHRISTOPHE HULNEdissolvedJoao luis Dominguez Vaz velhodissolvedLE SUN CAFEactiveMALLETdissolved[ND]activeNICE AZUR TRAVAUXdissolvedPATRICE LONGORDOdissolvedPOIVRE ET SELdissolvedSBLdissolvedSCDF FRANCHI ET HULNEdissolvedSCI GAMEdissolvedSCM DES DOCTEURS CHASTANET ET STENWAGAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100