DOSSIERS / CLAUDE SCOTTO DI CARLO
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Sole trader dossier

CLAUDE SCOTTO DI CARLO

FRANCE · SOLE TRADER · INCORPORATED 1987-03-11
KYBE ID: FR-341225829 · 341225829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SCOTTO DI CARLO
fr_inpi
341225829
fr_inpi
dissolved
fr_inpi
1987-03-11
fr_inpi
1989-06-30
fr_inpi
RES LA COUPIANE, 83160 LA VALETTE-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED REZGUIdissolvedA MENARDdissolvedANDRE AUBERTYdissolvedANDRE CHARRONdissolvedANDRE FABREactiveANNE MARIE JACQUELINE MAGGIOREdissolvedANNETTE LUCILE DOUMENGdissolvedANTOINE BONCOMPAGNIdissolvedANTOINE POMAREZdissolvedARTHUR DEL MORALdissolvedASSOCIATION OMNISPORTS ET CULTUREdissolvedAUX DELICESdissolvedA VERNEdissolvedAZUR DTM CONSTRUCTIONSdissolvedBRIGITTE DE BERAILdissolvedBRUNO CHRETIENdissolvedCAROLE BALESTRACCIdissolvedCHANTAL GALEAdissolvedCHRISTIAN COUTURIERdissolvedCOLETTE DUTTOdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off