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Sole trader dossier

MAURIZIO SPARTERA

FRANCE · SOLE TRADER
KYBE ID: FR-980873699 · 980873699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURIZIO SPARTERA

fr_inpi

Registration980873699

fr_inpi

Statusactive

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Registered address4 RUE Jean-jacques Rousseau, 94200 Ivry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADAME LALEISHA TRAOREdissolved ALEXIS WILCZYNSKIactive ANNE MARIE PELLISSIERactive DESSINE MOI UN FILMactive EVELYNE LUCIENNE COLLELAactive Fabienne ROCHEactive GOOD VIBES DANCE SCHOOLactive HAIDY OLIVIA FOLQUET HAIDY OLIVIAdissolved Hanitriniaina ANDRIAMANANTSOAactive INDIVISION ALBERT-ZANETactive INDIVISION CHARREL MILLONactive INES MAHOUGBE SATOGUINAactive JUSTINE MARIE FRANCE DELUGEARDactive KILIANE TJAP OUMactive LE BARS-VILLALONGAactive MAGALIE LARSONNIERactive MARIE HELENE JEANNE FLAMBARDactive Marine Marie Alice Eutropeactive MAROUANE DCHICHAdissolved MENGRUI HANactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100