DOSSIERS / MARC GILLES SCORDATO
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Sole trader dossier

MARC GILLES SCORDATO

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-418062162 · 418062162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARC GILLES SCORDATO
fr_inpi
418062162
fr_inpi
dissolved
fr_inpi
2021-01-20
fr_inpi
15 RUE MEYERBEER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALBERT MILLOTactiveANA MARIA LEUSTEANdissolvedCARLINactiveCHRISTELLE FANUTZAdissolvedCONSTANTIN TUDORIUactiveCRISP SHAUGHNESSYdissolvedDANIELE LUPANOdissolvedDIDIER LARROQUEactiveFLORA FIOREdissolvedFREDERIQUE GUICHARDdissolvedGARAGE RELAIS DE NICEdissolvedgevork davidoviactiveGIORGIO PRUNOTTOdissolvedHOSTELMEYERBEERactiveISABELLE MICHELE BAILLSdissolvedJACQUELINE HUETdissolvedJAIME RENE SALAZAR BERNALdissolvedJEAN DOMINIQUE TERRALdissolvedLILIANE (LILIANE CAMILLE FREDERIQUE) CHOPINdissolvedLYDIA NAZIMA SELIMALHIGAZIactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100