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Sole trader dossier

JOSEPH SCANU

FRANCE · SOLE TRADER · INCORPORATED 1999-08-30
KYBE ID: FR-430867358 · 430867358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPH SCANU

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Registration430867358

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Statusactive

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Incorporated1999-08-30

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Registered addressLOT LES JARDINS DE LA ROBINE, 34110 VIC-LA-GARDIOLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN LEGRANDactive BEATRICE ROCHEdissolved BERNARD RIGAUDIERdissolved EMMANUEL EMANUEL SISMEIROdissolved GILBERT BERNARD BEGINdissolved ISAAC WORLENactive MARCEL COSTAdissolved MARIE MAGNOULOUXdissolved MARIE THERESE MARIE-THERESE REINE MORINdissolved MARTIAL GONZALEZactive MAURICE GENINdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100