DOSSIERS / ALDO SCALABRIN
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Sole trader dossier

ALDO SCALABRIN

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-341812923 · 341812923 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALDO SCALABRIN
fr_inpi
341812923
fr_inpi
dissolved
fr_inpi
1987-06-01
fr_inpi
1987-12-01
fr_inpi
19 AV AUGUSTE RENOIR, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A3 CONCEPT NICOISdissolvedABC BATdissolvedABDELAKIM AKOUDADdissolvedALPHA DEVELOPPEMENTdissolvedAmandine MencactiveANOKO MAEVA CHRISTELLE LAWSON-CHROCOactiveA S GdissolvedASSOC THEATRE DE LA BOHEMEdissolvedAZUR SERVICESdissolvedBATITANdissolvedCABINET D'AFFAIRE MRCPactiveCANAL 06 COMMUNICATIONdissolvedCARLYLEdissolvedCOGITOdissolvedCOSTA BATactiveCOURTAGE EXPERT RIVIERAdissolvedCSGdissolvedCTRE FORMALITES ADMIN POUR PARTICULIERSdissolvedDALASSAN SCPdissolvedDELTA AZURdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off