DOSSIERS / NATHALIE MARIE ANDREE SCALFI
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Sole trader dossier

NATHALIE MARIE ANDREE SCALFI

FRANCE · SOLE TRADER · INCORPORATED 1983-10-03
KYBE ID: FR-329591572 · 329591572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHALIE MARIE ANDREE SCALFI
fr_inpi
329591572
fr_inpi
active
fr_inpi
1983-10-03
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BD ARISTIDE BRIAND, 26170 BUIS-LES-BARONNIES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE LOUIS FROISSANTdissolvedASSOCIATION LE GARDE-NOTES BARONNIARDdissolvedBERNADETTE RAYMONDE ARSACdissolvedCENT DESSUS DESSOUSdissolvedCOMMUNAUTE DE COMMUNES PAYS BUIS BARONNIdissolvedDENISE ANGELE BERNARDactiveEURL MAGALI FARAVELdissolvedFRANCOIS PHILIPPE MEUNIERdissolvedINSTANT D'AUTREFOISdissolvedJACQUES ROGER VRAINdissolvedJEAN MICHEL CASIMIR CHARRASdissolvedLE HAUT DOMAINE DE LA SAVOYANNEdissolvedL URBAINE SAdissolvedMARCEL ANDRE SCALFIactiveMICHEL CLAUDE ROSARIO MELLIAactiveMICHELINE CAZORLAdissolvedMICHELINE SCHAWANNdissolvedMIREILLE FRANCOISE BERNARDdissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100