DOSSIERS / DENIS SCOTTI
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Sole trader dossier

DENIS SCOTTI

FRANCE · SOLE TRADER · INCORPORATED 1986-04-07
KYBE ID: FR-335312294 · 335312294 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS SCOTTI
fr_inpi
335312294
fr_inpi
dissolved
fr_inpi
1986-04-07
fr_inpi
1986-05-27
fr_inpi
LES PLANTIERS, 13127 VITROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTION ENTREPRISEactiveALAIN LEONdissolvedALDA BERNARDOdissolvedALPHA DOMUSdissolvedASSOC MAJORITE PRESIDENTIELLEdissolvedASS POUR DEMOCRATIE SOCIALISTE EN EUROPEactiveBOUCHONS BEAU LIEGEdissolvedCAMILLE VIVALDIdissolvedCARMEN ESPADEdissolvedCATHERINE BARATdissolvedCHRISTIAN JEAN VUILLOUDdissolvedCOPRO LES PLANTIERSactiveDANIEL PREJEANdissolvedDENISE ALEXANDRINE GALLANDdissolvedDSPdissolvedELFEESactiveFORM' AND PERFORM'activeFRANCOISE COQUETdissolvedFRANCOIS ROS PAULdissolvedFRANCOIS VERZONCUFdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off