DOSSIERS / MARIE-CLAIRE SCARAFFIOTTI
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Sole trader dossier

MARIE-CLAIRE SCARAFFIOTTI

FRANCE · SOLE TRADER · INCORPORATED 1999-04-06
KYBE ID: FR-441037736 · 441037736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-CLAIRE SCARAFFIOTTI
fr_inpi
441037736
fr_inpi
active
fr_inpi
1999-04-06
fr_inpi
LE PRE, 73640 VILLAROGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES PIERRETTE EMPRINactiveALAIN BERTRANDdissolvedANNIE CHATENETdissolvedBEATRICE MOLAactiveBRICE FRANCK EMPRINdissolvedBY THE ROCKactiveCEDRIC PIERRE CHARDONdissolvedCOLETTE CHATENETdissolvedDOMINIQUE LARREYdissolvedEDITH CHATENETdissolvedFONCIERE DE LOCATION - GROUPE EMPRINdissolvedHENRI FRANCOIS EMPRINdissolvedMARTIN ANDREW ROWEactiveMAXIME LOUIS RAYMOND SANDRA MANUELA EMPRINdissolved[ND]dissolved[ND]dissolvedSCI CHALLET LA CHAPELLEdissolvedWALLERactiveYOANN EMPRIN LOCATION EN ABREGE YELOdissolvedYOSA PARTICIPATIONSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100