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Sole trader dossier

DONATELLO SCARABINO

FRANCE · SOLE TRADER · INCORPORATED 2022-04-08
KYBE ID: FR-919184226 · 919184226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDONATELLO SCARABINO

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Registration919184226

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Statusactive

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Incorporated2022-04-08

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Registered address32 RUE de lodi, 13006 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AJB-GONNIERactive Alec Jacques Floryactive ALPHA SOWdissolved ARNAUD ALAIN MICHEL JOLYdissolved CATHERINE ALICE ANTOINETTE MAMETactive COME CHEVIGNARDdissolved COPRO LE JADEactive DITCHIAN ANDRE ME QUERactive EMILIE DIDIERdissolved E RAMICCE CONSULTING INTERNATIONALdissolved EUROPASSU 131active FABIENNE LAETITIA HUBERTdissolved FRANK MAURICE LAROCHEdissolved GUILLAUME LONGUETAUDdissolved HARCELONS LESactive JEAN CHRISTOPHE BERTUGLIAdissolved JEAN PAUL GUIDEdissolved LES PETITES MOLLIERESactive MONIQUE JOSETTE MARIE PAYANactive [ND]active

+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