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Sole trader dossier

ANTOINE SCARCIAFIGA-ANDREI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315184366 · 315184366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE SCARCIAFIGA-ANDREI

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Registration315184366

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2016-12-31

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Registered address1 PL DU PALAIS DE JUSTICE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANGELIQUE TOUATIactive ANTOINETTE CANESTRIERdissolved CAYENNE K'FEdissolved CHRISTOPHE HENRI PIERRE CAUVINdissolved DOMINIQUE FACCIOactive ELODIE GABRIELLE MIREILLE BIANCHIdissolved ERIC SCALABRINactive FLORENCEdissolved HERVE ZUELGARAYactive JANINE BIANCOTTOactive JESSICA DUDOGNONactive JOSIANE BROUSSANdissolved LISAdissolved MARIE-PAULE OLCINA-SANCHISdissolved MOTAdissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLE JEANNE BONNETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off