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Sole trader dossier

EUGENIO SCANU

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320444623 · 320444623 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEUGENIO SCANU

fr_inpi

Registration320444623

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-10-01

fr_inpi

Dissolved1987-03-25

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Registered addressAV DU DOCTEUR NOEL FRANCHINI, 20090 AJACCIO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJACCIO CHIMIEdissolved ALBERT CALABROdissolved ALBERT GUENDEdissolved ALVARO ANTOINE PARENTIdissolved ALVARO SANTA MARINHAdissolved AMCactive ANNIE SICHIdissolved ANNONCIADE LECAdissolved ANTOINE FERNANDEZdissolved ANTOINE FRANCOIS CAVIGLIOLIdissolved BERNARDI-CODACCIONIdissolved BINO VICTOR PIROLIdissolved BRASSERIE ALBAdissolved CHRISTELLE DAUCEdissolved CORSE IMAGERIE MEDICALEdissolved DIDIER ISTRIAdissolved DIVINA NOGUERAdissolved DOMINIQUE JEAN ANDREANIdissolved DON ANGE SIMONGIOVANNIdissolved F BOUQUETdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-03-25Dissolved / struck off