DOSSIERS / LAETITIA CLEMENTINE NELLY SCALVINO
← SearchExport PDF
Sole trader dossier

LAETITIA CLEMENTINE NELLY SCALVINO

FRANCE · SOLE TRADER · INCORPORATED 2001-05-02
KYBE ID: FR-438663064 · 438663064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAETITIA CLEMENTINE NELLY SCALVINO
fr_inpi
438663064
fr_inpi
active
fr_inpi
2001-05-02
fr_inpi
19 RUE AUBER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNE FRANCESCHIactiveASSO NAT PR DEVELOP ETUD ECONactiveAUDITEURS ASSOCIES CONSEILSdissolvedAVOLEXactiveBENOIT HUBERT DENIS DENIAUactiveCOM NAT GEODESIE GEOPHYSIQactiveDabo KonateactiveDAJ CONSEILdissolvedDANTE ORTELLIdissolvedDNH EXPERTSdissolvedDWD EXPERTSdissolvedELGER IMMOBILIERdissolvedERNEST EMILE BUREAUdissolvedFIDES PATRIMOINEactiveFLORISE GARACactiveFRANCK LAHMIactiveGRANDE PHARMACIE DE PARISdissolvedKIMEVA PARISdissolvedLES PETITS CHOUXdissolvedMAZAGRAN VLdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100