DOSSIERS / ANTONINE SCALI
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Sole trader dossier

ANTONINE SCALI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-12
KYBE ID: FR-832633465 · 832633465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONINE SCALI
fr_inpi
832633465
fr_inpi
active
fr_inpi
2017-10-12
fr_inpi
70 RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKADER BENSEBIATdissolvedABDOU GUEYEdissolvedABDUL MAJEEDdissolvedABDUL RAZZAQdissolvedAHMAD MALIK ADREESdissolvedALEX WILLY GAPINactiveANITA POMARactiveCLAIRE HOUPLINEactiveClara LE ROUXactiveCOPR 70 RUE DOUDEAUVILLEactiveDIANE BETOUXactiveEFMAP ECOLE FRANCAISE DE METHODES D ACTION ET DE PSYCHODRAME HUMANISTESactiveGEORGES HIREPdissolvedKABONDO TSHIKANGALAdissolvedKHALIFA GUEYEdissolvedKLIMAactiveMALIK ADREES AHMADdissolvedMATEO AMELINEdissolvedMAZAZU MONGBANGAdissolvedMOHAMED OUBELAIDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100