DOSSIERS / JESSICA STEPHANIE SCOGNAMIGLIO
← SearchExport PDF
Sole trader dossier

JESSICA STEPHANIE SCOGNAMIGLIO

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-883525230 · 883525230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JESSICA STEPHANIE SCOGNAMIGLIO
fr_inpi
883525230
fr_inpi
dissolved
fr_inpi
2023-12-07
fr_inpi
215 RUE JEAN JAURES, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADJOKO FUMEYactiveATRIOdissolvedDOMELEXdissolvedDOROTHEE AMANDINE MARIE CHARBONNIERactiveENEJIAdissolvedFABIEN KORRICHIactiveFOREVERdissolvedGEST'UPdissolvedIDEL DIGITALactiveIMMOBILIERE MONTAGE CONSEIL COMMERC.dissolvedJLC-AMOdissolvedJOELLE MARIE ALESSANDRIdissolvedKUNLEYactiveLATITUDE PORQUEROLLESdissolvedLAURENCE GUILLAMOTactiveLES CLAIRES VOIESdissolvedLES FILMS DU CHOUactiveLES SERRES DE BAUDOUVINdissolvedLES TREILLES 83dissolvedMATELOTdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100