DOSSIERS / PAOLUCCIO SCRAVIGLIERI
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Sole trader dossier

PAOLUCCIO SCRAVIGLIERI

FRANCE · SOLE TRADER · INCORPORATED 1993-04-15
KYBE ID: FR-394504492 · 394504492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAOLUCCIO SCRAVIGLIERI
fr_inpi
394504492
fr_inpi
active
fr_inpi
1993-04-15
fr_inpi
3 AV DE LATTRE DE TASSIGNY, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACE CABINET DE PATHOLOGIEdissolvedANDREE FERYdissolvedBLANCHE BORCICdissolvedBWWdissolvedCABINET SOPHIE CLANCHETdissolvedCARACTERESdissolvedCG ET ASSOCIES SASdissolvedCLOEdissolvedDE LATTRE AVOCATSdissolvedDENISE BOURDONdissolvedFORSETIactiveFRANK AMIAUXdissolvedJEAN CLAUDE PAUL JOSEPH OHLMANNdissolvedKHAMIS AVOCATSdissolvedMARINE BANNIactive[ND]activeNICOLE KRAEMERdissolvedNICOLE MARIE LOUISE KRIERdissolvedNOEMIE FROTTIERactiveOLIVIER GILBERT FIRTIONactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100