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Sole trader dossier

CAROLINE ALEXANDRA SCOPSI

FRANCE · SOLE TRADER · INCORPORATED 2002-05-10
KYBE ID: FR-443733225 · 443733225 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE ALEXANDRA SCOPSI

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Registration443733225

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Statusdissolved

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Incorporated2002-05-10

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Dissolved2015-02-28

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Registered address25 RUE AUBERNON, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERNARD FRANCILLONdissolved BRUNO MAUCHEactive CATHERINE KULASdissolved CHANTAL GANDOLPHEdissolved CHRISTIANE TETARDdissolved CLAIRE MAURICETTE MASSONdissolved CMFPdissolved ELODIE CHIARAVIGLIOdissolved EMMANUEL JEAN LUC FRANCILLONdissolved FARIDA TEBBOUCHEdissolved JOHANNA RIGAUDactive L'ANTIBOISE'Sdissolved MARIE M PAPONdissolved MAUCHE DENISdissolved NEVE JEZABEL ET MAIRE GHISLAINEactive OLIVIER LOUIS HENRYactive OPTICIEN CREATEUR ANTIBESactive PIERRETTE CUTTOLIdissolved SOC CUSTOM TENDERSactive STEPHANIE LEGUAYactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-02-28Dissolved / struck off