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Sole trader dossier

DANIEL SCURI

FRANCE · SOLE TRADER
KYBE ID: FR-606511798 · 606511798 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SCURI

fr_inpi

Registration606511798

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address74440 TANINGES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

A ADRIEN RENE LOUIS TAVENASdissolved ADELE LEONIE AMOUDRUZdissolved ALAIN JENATTONdissolved ALBERT JULES BAJOLAZdissolved ALBERT LAURATdissolved ANDRE JULLIENdissolved ANDRE LOUIS MOGENIERdissolved ANDRE PACCOLATdissolved ANDRE PICCOTdissolved ANDRE VIGLINOdissolved ANGELE PUTHONdissolved ARLETTE CHRISTIANE AUGUSTINE CORROYERdissolved AUGUSTE PEPINdissolved BOHLY FRERES ET COMPAGNIEdissolved BURTIN JOSEPH ALFREDdissolved CHAUPLANNAZ SOEURSdissolved C MATELASSERIE SQUINABOLdissolved COPPEL MICHEL ET COPPEL Rdissolved COPROPRIETE LE CLOSactive COPROPRIETE LES LYS DU PRAZactive

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off