DOSSIERS / FABRICE SCOTTO DI PERTA
← SearchExport PDF
Sole trader dossier

FABRICE SCOTTO DI PERTA

FRANCE · SOLE TRADER · INCORPORATED 2004-02-20
KYBE ID: FR-453351033 · 453351033 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABRICE SCOTTO DI PERTA
fr_inpi
453351033
fr_inpi
dissolved
fr_inpi
2004-02-20
fr_inpi
2022-06-01
fr_inpi
49 RUE GIOFFREDO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BIO AVENIRdissolvedCENTRE ANTI DOULEURdissolvedCESAR MORDICONIactiveCHRISTINE RENEE LEONIE DESCUNSdissolvedCLAUDE CHOUKROUNactiveCODESFRANCEONEdissolvedDRONE 06dissolvedEmmanuel Luc QUINTINactiveFERNAND GALLIANOdissolvedGALLERYdissolvedGENERAL MUSICdissolvedGUILLAUME LE GALdissolvedHOME TAM TAMdissolvedIMMUNECactiveIMMUNE PHARMAdissolvedIMPLANT GUIDEdissolvedINTERNETTEactiveJACQUELINE ARTHAUDdissolvedJESSICA PINTOactiveJOSEPH RAHAMIM CHOUKROUNdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off