DOSSIERS / MICHEL SCALZI
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Sole trader dossier

MICHEL SCALZI

FRANCE · SOLE TRADER · INCORPORATED 1971-09-07
KYBE ID: FR-782996748 · 782996748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL SCALZI
fr_inpi
782996748
fr_inpi
dissolved
fr_inpi
1971-09-07
fr_inpi
10 BD AUGUSTE GAUDIN, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADA CANDELARESIdissolvedALEXANDRE VILLEDIEUactiveBLLJPFdissolvedCABARETEdissolvedCASA TURCHINAdissolvedCEDRIC LOUIS GIORDANIdissolvedCHRISTELLE ELGARTactiveCYRIL JACQUES PAUL SOLIERactiveELEVEN CAFEactiveFLYING CIRCUSdissolvedFRANCOIS CAREDDUdissolvedFRANCOIS SALDUCCIdissolvedGABRIELA SANDUdissolvedJEAN CLAUDE DA SYLVAdissolvedJEAN FRANCOIS GRAZIANIdissolvedLA ROMANAdissolvedMADELEINE ZUCCONIactiveNAPOLEON 1974activePASCAL MAESTRALIdissolvedPROFIL CUISINESactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100