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Sole trader dossier

FRANCK SCARPINO

FRANCE · SOLE TRADER · INCORPORATED 2011-02-08
KYBE ID: FR-529758385 · 529758385 · 2 sources

RISK SCORE12LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCK SCARPINO

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Registration529758385

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Statusdissolved

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Incorporated2011-02-08

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Dissolved2013-03-31

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Registered address11 RUE DU PRE, 39200 SAINT-CLAUDE

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Companies at this address

6 total

FABRICE MAMADOU CAMARAdissolved Magali Émilie Micheline Cosserondissolved MARIE PIERRE COLLETdissolved PATRICIA FERRAZZIdissolved SYLVIA DELUERMOZdissolved

Connections

5 links

Shared operator — likely the same administrator

MARIE PIERRE COLLETShared registered address · 6 share this PATRICIA FERRAZZIShared registered address · 6 share this FABRICE MAMADOU CAMARAShared registered address · 6 share this SYLVIA DELUERMOZShared registered address · 6 share this Magali Émilie Micheline CosseronShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-18

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2013-03-31Dissolved / struck off

2014-07-18Jugement d'ouverture de liquidation judiciaire

2015-08-04Dépôt de l'état des créances

2016-07-22Jugement de clôture pour insuffisance d'actif