DOSSIERS / ANNE-MARIE SCALA
← SearchExport PDF
Sole trader dossier

ANNE-MARIE SCALA

FRANCE · SOLE TRADER · INCORPORATED 2000-09-04
KYBE ID: FR-432533727 · 432533727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE SCALA
fr_inpi
432533727
fr_inpi
dissolved
fr_inpi
2000-09-04
fr_inpi
2002-12-31
fr_inpi
LA ROQUETTE, 12000 ONET LE CHATEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AVEYRON LOCATION SARLdissolvedBO DECLYCdissolvedCOUTOU JEAN ET NICOLEactiveELIE LAGARDEdissolvedFRANCIS GAYRAUDdissolvedGAEC DE LA ROQUETTEactiveGINETTE GENEVIEVE BERTRANDdissolvedGREGORY CABROLactiveJAMES RICHARD JAMES-RICHARD GARUZdissolvedJANINE SOULIEdissolvedJEAN CLAUDE GAYRAUDdissolvedJOSE NETAdissolvedLA CASCADEdissolvedLA ROQUETTEdissolvedL.C ENERGIEdissolvedLE CHAMBASdissolvedLEON BOUSQUETdissolvedLOUIS MOURGUESdissolvedMBMdissolvedMICHEL FLOIRACdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off