DOSSIERS / RICARDO SCARPA
← SearchExport PDF
Sole trader dossier

RICARDO SCARPA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-328855473 · 328855473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RICARDO SCARPA
fr_inpi
328855473
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
147 RUE LEON-MAURICE NORDMANN, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN ANDRE MILONdissolvedASS VALOR AFRICAactiveBERLIOZ & CIEactiveBRIGITTE BAUMASdissolvedCOFFEE AND FILMSdissolvedDAMIEN JEAN-LUC ALAIN CHARDONNETdissolvedDIDIER PUIGSEGURactiveEGOdissolvedEMMA LOUISE SAUNDERSdissolvedEN HAUT DES MARCHESdissolvedENVIRONNEMENT SOLUTIONS PARTENAIRESdissolvedFELICIE LEVINTONactiveFJactiveFRANCINE BAILLYactiveLA COMPAGNIE DERAISONNABLEactiveLAURENT ESQUERREactiveLA VIE A L'OEUVRE - LIFE IN THE MAKINGactiveLE PRESBYTEREdissolvedLILIAN MARIE-LUCE LOUISE PERIERactiveNORDMANNdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100