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Sole trader dossier

ARMAND SCALI

FRANCE · SOLE TRADER
KYBE ID: FR-784346041 · 784346041 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMAND SCALI

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Registration784346041

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Statusdissolved

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Dissolved1995-05-01

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Registered address63 RUE DE COURCELLES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A3Jdissolved AGATHE ROUACHactive ALLEGRA PLAY WITH ME (APWM)active ANNE MARIE FREBYdissolved ANNE PHILIPPEdissolved ASSOCIATION LES FOUS D'IMAGESactive ATELIER DE MARSactive CATHERINE YVONNE JEANNINdissolved CECILE MARGUERITE CARLOUdissolved CELINE AJZNERdissolved CLUB FORMA CONSEIL UTILISAT INTERNETactive DILIGENCE STUDIOactive ELISABETH PERREAUX FORESTdissolved FCAG IMMOactive FRANCOIS JACQUES PIERRE RENE PILLERONdissolved GK IMMOactive Isabelle Marie Caroline ALBERTINactive ITHAQUEactive JACQUES GUY SEBANdissolved JEAN YVES EDMOND MARCEL DAVIDactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-05-01Dissolved / struck off