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Sole trader dossier

Julyan Santo Alexandre Emile Scifo

FRANCE · SOLE TRADER
KYBE ID: FR-980604946 · 980604946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJulyan Santo Alexandre Emile Scifo

fr_inpi

Registration980604946

fr_inpi

Statusactive

fr_inpi

Registered address4 ALL Urbain le Verrier, 93420 Villepinte

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADEL BEN AISSAactive ALAIN FRANCOISdissolved CARRELAGE MARBRE FAIENCE TRAVAUX BATdissolved CATSdissolved DYNA KRERBIactive FC PRIMdissolved FORM'Mdissolved GEORGES SWITAdissolved KARIM DELHOUMdissolved LILIANE LECALVEZactive MAREK BOGUSLAW PITERAactive MARIE TRIBOUTdissolved MSPCG SERVICESdissolved MULTIBATdissolved NASS DRIVERdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100