DOSSIERS / JEAN MICHEL SCANELLA
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Sole trader dossier

JEAN MICHEL SCANELLA

FRANCE · SOLE TRADER · INCORPORATED 1990-02-26
KYBE ID: FR-353705643 · 353705643 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL SCANELLA
fr_inpi
353705643
fr_inpi
dissolved
fr_inpi
1990-02-26
fr_inpi
1990-02-26
fr_inpi
57 RTE D'HEYRIEUX, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN GOIRANDactiveANNE MARIE VALEROdissolvedBRUNO MARC LIMONETdissolvedCATHERINE CARactiveCHARLOTTE ROYERdissolvedCHRISTELLE CLAUDE DE CIANTISactiveDANIELLE SAGEactiveDELPHINE LAVALdissolvedEDDY MICHEL LONGINdissolvedFARIDA HADJ AMARactiveFILOMENA COUTINHOdissolvedJAMEL BOULMEDAISactiveJOELLE VALERIE PELIdissolvedLAURENCE FOUSSEactiveMATTHIEU MICHEL MAXIME DISDIERdissolvedMAXIME PASCAL BERTRAND FELIX GIROUDactiveMICHEL CALMEdissolvedMIHAIL CASIANactiveNAOUEL YAHIAOUIactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off