DOSSIERS / IVAN SCANDELLI
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Sole trader dossier

IVAN SCANDELLI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-838698850 · 838698850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVAN SCANDELLI
fr_inpi
838698850
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
15 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASKYL TECHNOLOGIESdissolvedBEN-TAFOUZE TCHAMAactiveCATALIN LAIUdissolvedCERRONE & CIEactiveCTIM FRANCEactiveDAUBTERRE ET CIE970801346dissolvedDEBBYdissolvedDOCTEUR JEREMY ANDREactiveEDA KUCUKKEBABCIactiveGALA TC NICE 2023dissolvedGERARD DUMINILdissolvedGHEORGHE PECHEANUdissolvedINDIVISION JAMO MAROUNactiveJACQUELINE GIUDICELLIdissolvedJEAN-LOUIS STORAactiveJEAN PIERRE CHIERICOdissolvedJEREMY SYLVAIN ANDREactiveJOSEPH ALRINEHdissolvedJOSEPH TRIFOGLIdissolvedLUIGI CERRONEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100