DOSSIERS / SUZANNE SCAGLIOLA
← SearchExport PDF
Sole trader dossier

SUZANNE SCAGLIOLA

FRANCE · SOLE TRADER · INCORPORATED 1984-12-04
KYBE ID: FR-449391358 · 449391358 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SUZANNE SCAGLIOLA
fr_inpi
449391358
fr_inpi
dissolved
fr_inpi
1984-12-04
fr_inpi
1984-12-04
fr_inpi
1 RUE FONDERE, 13004 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAdissolvedAUTO-ECOLE SIMPLY PERMIS 2dissolvedCHATIM TELECOMdissolvedCHOUCHOUdissolvedCYRILLE CAUBETactiveDADOUN COMPAGNIEdissolvedDAMIEN CYRILLE SOULELIACactiveDELPON COMPAGNIEdissolvedERNEST EYMARDdissolvedFLORENT COTTEdissolvedGREEN HOMEdissolvedGREEN HOME FRANCHISEdissolvedGRETA STROEBELdissolvedJEAN MICHEL RENAUD BEZOTdissolvedMARANDdissolvedMARLENE MIREILLE ATTIAdissolved[ND]dissolvedPHILIPPE TROULLIEURdissolvedPROVENCE TELECOMdissolvedS.A.S.U SCARLET QUEENactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off