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Sole trader dossier

GIUSEPPE SCACCIANOCE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-891324659 · 891324659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGIUSEPPE SCACCIANOCE

fr_inpi

Registration891324659

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-11-02

fr_inpi

Registered address359 AV CHARLES CHONE, 54710 LUDRES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXORAactive ALVdissolved AS CONSEILactive BATI FINANCE DEVELOPPEMENTdissolved BATI FINANCE IMMOBILIER 2dissolved BATI FINANCE IMMOBILIER 3dissolved BATI FINANCE IMMOBILIER 4dissolved BATIGROdissolved BFI 5dissolved BFI 6dissolved BFI 7dissolved BFI 8dissolved B J C FRANCEdissolved DENIS BERBAINdissolved EXPERT TECHNOLOGIE IMMOBILIEREdissolved HECIdissolved LE CARRE DE LIEGE DISTRIBUTIONdissolved MANULOG EUROPEactive MEDIA 5dissolved ORCOM SOGECactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100