DOSSIERS / DAVID SCANZI
← SearchExport PDF
Sole trader dossier

DAVID SCANZI

FRANCE · SOLE TRADER · INCORPORATED 1988-08-30
KYBE ID: FR-347837759 · 347837759 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID SCANZI
fr_inpi
347837759
fr_inpi
dissolved
fr_inpi
1988-08-30
fr_inpi
1989-05-25
fr_inpi
419 AV DE LACROUTS, 40000 MONT-DE-MARSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off