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Sole trader dossier

ARMAND PHILIPPE SCURTI

FRANCE · SOLE TRADER · INCORPORATED 1980-06-15
KYBE ID: FR-320520349 · 320520349 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMAND PHILIPPE SCURTI

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Registration320520349

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Statusdissolved

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Incorporated1980-06-15

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Dissolved1985-12-31

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Registered address112 PL DES MIROIRS, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACOREXdissolved ASSISTANCE DEVELOP PETITE ENTRdissolved BERNADETTE BOUCHERONdissolved CABINET D.R. SAUCEactive CENTRE ORDINATEUR REGIONAL ESSONNEactive CHRISTIAN JEAN PIERRE LOBRYdissolved C.L CONSEILdissolved CONSEIL ASSISTANCE INFORMATIQUEdissolved DALATRANSdissolved DISTRIBUTION COLLECTIVEdissolved ERTSIdissolved EURISTIXdissolved EXPRESS SERVICES INFORMATIQUEdissolved FRANCE EDITION DISTRIBUTIONdissolved FUMYCO INTERNATIONAL IMP EXPORdissolved GENERALE DE DECAPAGEactive GILBERT ARNAUDdissolved INVESCOdissolved JLM PLOMBERIEdissolved JOSETTE MARIE-THERESE COMPANdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off