DOSSIERS / GUY SCANNAPIECO
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Sole trader dossier

GUY SCANNAPIECO

FRANCE · SOLE TRADER · INCORPORATED 1994-04-20
KYBE ID: FR-496512419 · 496512419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GUY SCANNAPIECO
fr_inpi
496512419
fr_inpi
dissolved
fr_inpi
1994-04-20
fr_inpi
33 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A GIOVANNONIdissolvedANDRE COIFFUREdissolvedANDRE SIMONPIETRIdissolvedANTOINE ARMAND LECAdissolvedA STONDAdissolvedBAPTISTE GERONIMIactiveCAMILLO GIAMBERTONEdissolvedCATHERINE VERONIQUE JEAN RECANZONEdissolvedCORENTIN ANDRE DOMINIQUE NICOLINIdissolvedEURO 2000dissolvedFRANCOISE ALFONSIdissolvedFREDERIC BICCHIERAIdissolvedJEAN ANDRE JEAN-ANDRE SIMONPIETRIdissolvedJEAN BAPTISTE JEAN-BAPTISTE GRENIERdissolvedJIMT'OdissolvedJOSIANE MARIONdissolvedLE CRISTOdissolvedL ILE AUX LIVRESactiveMARCEL BAGNOLIdissolvedMARIE FRANCOISE MICAELLIdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100