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Sole trader dossier

VERONIQUE SCANZI

FRANCE · SOLE TRADER · INCORPORATED 2001-08-14
KYBE ID: FR-440960920 · 440960920 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVERONIQUE SCANZI

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Registration440960920

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Statusdissolved

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Incorporated2001-08-14

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Registered address11110 SALLES D'AUDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANDRE MARTINdissolved ANDRE PLANELactive ANGEL OTEROdissolved BERTHE AZNARactive CARAGUEL J CAUOUILdissolved CLAUDE DEFFUANTdissolved CLAUDE ROUQUETactive COOPER AGRIC NARBONNAISE APPROdissolved DIDIER CAVAILLESactive EGLISE PAROISSIALE SALLES AUDEdissolved ELISABETH JOSEPHINE CESARdissolved ELISE JEANNE ROSE BOUSQUETactive EMMANUEL ESCOLANOactive FELIPE ANGUITAactive FRANCIS BRIEUdissolved FRANCIS SOLDEVILLEdissolved FRANCOIS CASSAREUILdissolved GABRIELLE SIREactive GEORGES PLANELactive GERMA ALAIN ET ANDRIEU BERNARDdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100