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Sole trader dossier

ANNE SCAGLIA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316600626 · 316600626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE SCAGLIA

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Registration316600626

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address115 AV DU MAINE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADVEYEZORdissolved BAPTISTE BAUDOINactive CLAUDE SOUVRAINdissolved ESTEBAN PAUVERTactive HBBOactive JEAN PIERRE ROSENactive JOSEPH LIETOdissolved LEYESENSdissolved LUU PAUL CORNETactive MARC ANTOINE SEMPEREdissolved [ND]active [ND]dissolved [ND]active [ND]active NICOLAS LOUIS MARC CORNETactive PABLO BLANCO PALOMINOactive PATRICK FREDERIC ANNETTEdissolved REMI QUENTIN PUIGSERVERdissolved SALVATORE BRUNOdissolved SCI SEMPEREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off