DOSSIERS / LISA SCARBONCHI
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Sole trader dossier

LISA SCARBONCHI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-11
KYBE ID: FR-918304692 · 918304692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LISA SCARBONCHI
fr_inpi
918304692
fr_inpi
dissolved
fr_inpi
2022-08-11
fr_inpi
40 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADAJJE'SdissolvedAGENCE CONSEIL EN GESTIONactiveALAIN LOUBATIEdissolvedCAMILLE MARIANNE OGIERactiveCLAUDE FIGEROUdissolvedCLAUDINE VINCENTdissolvedDANIELLE MARIE SUZANNE THUILLIERdissolvedDAVID MAURICE LAZARDdissolvedFINANCIERE LAZARDactiveGAVROCHE NEWSdissolvedIMOCEPdissolvedIMOPECdissolvedJEAN-JACQUES ANDRE SENSEBYdissolvedKARINE MAUBANdissolvedLIONNEL MALCAdissolvedMARIE ADELINE ISIDOREactiveMARIE PERRONdissolvedNANOUSHdissolvedNASHactiveNATHALIE MARIE AGNES HUETdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100