DOSSIERS / DI LIGUORI MICHEL M SCOTTO
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Sole trader dossier

DI LIGUORI MICHEL M SCOTTO

FRANCE · SOLE TRADER
KYBE ID: FR-322268335 · 322268335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DI LIGUORI MICHEL M SCOTTO
fr_inpi
322268335
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
SAINT ELME, 83500 LA SEYNE SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT LAMYdissolvedANDRE RANCdissolvedAPADUactiveASS ACTI SUB DE ST ELMEactiveASS SAINES AVENTURESactiveCHRISTIAN LOUIS H BERNARD DECHELLEdissolvedCHRISTINE MORINdissolvedCLAUDE BLANCHETdissolvedCOMITE SE SURVIE DE LA BAIE DU LAZARETactiveFRANCOIS GIOVINAZZOdissolvedFRANCOIS PIERRE MORINdissolvedGEORGES CLAUDE GUETdissolvedJACQUES PIERRE BIANCHIdissolvedJEAN MATHIEU VICTORIdissolvedJOSEPH JEAN BAPTISTE CASTELLIdissolvedLAMY ET FILSactiveLE GRAND PAVOISdissolvedLE MARINEactiveLUCETTE VECCHIAdissolvedMAX PAULdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off