DOSSIERS / ALFRED SCARDINA
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Sole trader dossier

ALFRED SCARDINA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-427583216 · 427583216 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALFRED SCARDINA
fr_inpi
427583216
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
11560 FLEURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

382 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINO PROVOLOactiveAIME GALINIERdissolvedAIME TOURNATdissolvedALAIN GUILLETactiveALAIN MURCYactiveALAIN TELATINdissolvedALBAN SIREdissolvedALBERT SAMBEATdissolvedALINE MULETactiveALPHONSE LABOUCARIEactiveANDRE CASTELLEdissolvedANDRE LAMANDEdissolvedANDRE LAPERRIEREactiveANDRE SIERRAdissolvedANDRE ZUBERactiveANDRIEU ANTOINETTE ANDRIEU JLdissolvedANNE-MARIE BEAUDOUVIactiveANNE PELLEGRYactiveBERNARD CASSARDdissolvedBERNARD CHETdissolved

+362 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 382 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100