DOSSIERS / CHARLES TOUSSAINT SCAGLIA
← SearchExport PDF
Sole trader dossier

CHARLES TOUSSAINT SCAGLIA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-322227372 · 322227372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES TOUSSAINT SCAGLIA
fr_inpi
322227372
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2021-12-31
fr_inpi
20233 SISCO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBA ROSSIdissolvedALEXANDRA BOURELYactiveANAK ANAKdissolvedANGE PIERRE VIVONIdissolvedANNONCIADE JOSEPHINE ROMITIactiveANTOINE ALESANDRIdissolvedANTOINE DAMIANIdissolvedASSOCIATION FONCIERE PASTORALE DE SISCOdissolvedASSOC RELAIS CHEVAL NATUREdissolvedASS SISCU IN FESTAactiveCAISSE DES ECOLESdissolvedCHARLES PAOLIdissolvedCHRISTOPHE ANTOINE FELICIEN PICOdissolvedCLAUDE TISSERANDdissolvedCOLETTE DROUARDdissolvedCOOP LAITIERE SISCO LA FLORISSdissolvedELISABETH THOMASINE GALLETTIdissolvedEVELYNE GALLETTIactiveFREDERIC TUSOLIdissolvedHELENE MARANINCHIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off