DOSSIERS / GERARD LUCIEN SCOTTI
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Sole trader dossier

GERARD LUCIEN SCOTTI

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338395791 · 338395791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD LUCIEN SCOTTI
fr_inpi
338395791
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
1997-04-11
fr_inpi
81600 MONTANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMICALE DES ANCIENS COMBATTANTS DE MONTANSactiveASS SYND LIBRE JAURET ET RIEUTORDactiveBERNARD BARASCactiveCAMILLE ELIE LAPERRUQUEdissolvedCHARLES MALBERTdissolvedCOMMUNAUTE SAINT JOSEPHdissolvedDIDIER PUECHdissolvedDOMAINE DE MAREYSdissolvedENTREPRISE POIGNET ET RONDOTdissolvedETS PIERRE CROUZETdissolvedFRANCIS MULLERdissolvedGASTON CHAMAYOUdissolvedGILBERT JULIAdissolvedGUY FLOTTESdissolvedHENRI CATHALOdissolvedHENRI JALBYdissolvedJACQUELINE PAPEdissolvedJACQUES LIMOUZYdissolvedJEAN BARASCdissolvedJEAN BERNARD DUPONTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off