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Sole trader dossier

FREDERIC LUCIEN SCAVINI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-03
KYBE ID: FR-352539100 · 352539100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC LUCIEN SCAVINI

fr_inpi

Registration352539100

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Statusdissolved

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Incorporated1989-10-03

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Dissolved1900-01-01

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Registered addressAV DE LA LIBERTE, 06360 EZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE JEAN PAUL BEAUMEVIEILLEdissolved ARLETTE CHAZARRAdissolved BENJAMIN SIINOdissolved CHRISTIANE MIGNONdissolved CLAUDE ANTONIN TURRINIdissolved CLAUDIO PODESTAdissolved FLORENCE MARIE-CLAUDE RUSINactive GUIDOBATdissolved HASSON VARJAactive HI FI 2000active JEAN HUBERT ANTOINE DELAHAYdissolved JEAN JOSEPH ODELLOdissolved J PICHARDdissolved [ND]active ODILE MACEdissolved RENE MERIENNEdissolved SARL MDSdissolved SCI VILLA L'AIGLONdissolved SUD AZUR PROPERTIESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off