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Sole trader dossier

JEAN FRANCOIS JULIEN SCAMPUCCI

FRANCE · SOLE TRADER · INCORPORATED 2003-02-24
KYBE ID: FR-447928409 · 447928409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FRANCOIS JULIEN SCAMPUCCI

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Registration447928409

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Statusdissolved

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Incorporated2003-02-24

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Dissolved2011-03-15

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Registered address36 RUE TONDUTI DE L'ESCARENE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGNES FRANCOISE MICHELE LUGAZdissolved ALEXANDRA DELOIREactive ANNA SOPHIE BENSUSSANactive BASTIEN CAIREactive BONY-HIROSEactive CABINET SYNAPSYdissolved CATHERINE VALENTINE GIRARDactive CENTRE D'APPROFONDISSEMENT, DE RECHERCHE ET D'ENSEIGNEMENT EN SEXOCORPOREL - NICEdissolved CHANTAL TROMBINIdissolved CLAIRE BLANCHE JUL LIBRATIactive FRANCOISE ASSUSactive GUILLAUME AYGALENQdissolved HORRESCO REFERENSactive IRINA OUSTINENKOdissolved JEAN CLAUDE SIMONdissolved JENIFER CECIactive JOSEE TROMBINIdissolved LAURA ZORDANactive LOU FAKIRdissolved MARIE PORTHEactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-15Dissolved / struck off