DOSSIERS / DOMINIQUE SCARPA
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Sole trader dossier

DOMINIQUE SCARPA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-13
KYBE ID: FR-343369351 · 343369351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE SCARPA
fr_inpi
343369351
fr_inpi
dissolved
fr_inpi
1988-01-13
fr_inpi
20 BD JOSEPH VALLIER, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALDA PITILLOactiveAntoine TisserandactiveAuxane DurstactiveCHANTAL GENEVIEVE PELLINdissolvedCHRISTIAN GOUDETactiveCORALIE FANY ADELE VALENTINE CHATELactiveCURATED WINE SELECTION GLOBALactiveEMMANUEL LEVENTE YVES ALFRED SZABADOSdissolvedHENRI ALBERT DOHYdissolvedLANDOLFI SCARPAdissolvedLOUIS BOUHIERdissolvedMATHILDE DERBEZactiveMATHISSE CELINE PETREdissolvedMICHEL GABRIEL MASSIAHactive[ND]dissolvedNoe BoudinactivePAULETTE MARIE JOSEPHE NARDYdissolvedSCI DERMOVALLIERdissolvedSCI SAGAAdissolvedTIDIANE AWdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100