DOSSIERS / DANIEL SCAVINO
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Sole trader dossier

DANIEL SCAVINO

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317702959 · 317702959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL SCAVINO
fr_inpi
317702959
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1992-02-21
fr_inpi
L ALMANARRE, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN RUOCCOactiveANDRE BUSSONEdissolvedBERENGUIERdissolvedBERENGUIER M ET BORELLO AdissolvedCARBO VOILESdissolvedCE INST REEDUC FONCT POMPONIANA OLBIAactiveCHRISTIAN JULIEN GOYOTdissolvedCLUB LOISIRS ENTRAID HOPIT LEON BERARDactiveCOLLINE MIMOSAS GEOFFROY CIEdissolvedCOMITE ENTREP HOP LEON BERARDactiveDIANE BUREAUdissolvedDOMAINE DE LA PALMERAIEdissolvedETABL HORTICULTURE DU GROS PINdissolvedGASTON LAUGIERdissolvedGENEVIEVE MARTINdissolvedGERARD MARIUS EDOUARD LAUREdissolvedHANDI CLUB POMPONIANA OLBIAactiveHENRI PIECHdissolvedHOTEL ALMANARRE PLAGEdissolvedJACKY ANDRE BUSSONEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off