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Sole trader dossier

DAVID SCANNELLA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-13
KYBE ID: FR-819016437 · 819016437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID SCANNELLA

fr_inpi

Registration819016437

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-03-13

fr_inpi

Registered address6 RUE LEO LAGRANGE, 42270 SAINT-PRIEST-EN-JAREZ

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALADAGdissolved ALADAG BATIactive ALADAG FINANCESactive ALADAG IMMOdissolved ARNAUD PENELactive AS HOLDINGdissolved ASS COMITE ENTREP CHARCUTERIE IMPERATORactive BAC ELECdissolved BC IMMO SASdissolved BIMA SCHactive CHARCUTERIE IMPERATORdissolved CHOCOLATERIE DE LA LOIREdissolved CORINNE SOPHIE MOSCOFIDISactive DESTOCK ONEactive EMC2 - 42active ETANTEKactive FRANCKY DESTOCKAGEactive HOME MATactive KARKOAactive LE BOCAL A ROULETTESdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100