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Sole trader dossier

ANNA DENZA

FRANCE · SOLE TRADER
KYBE ID: FR-055701767 · 055701767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA DENZA

fr_inpi

Registration055701767

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD ROMAIN ROLLAND, 13010 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABDELKRIM IKHATABENEdissolved A M MERRIENdissolved ANDRE BEL DRAMMEdissolved ARWA EL KHAOUAdissolved BAPTISTINE D AMBRINIdissolved BERNARD ANTONINIdissolved CARMELO TUZZOLINOdissolved CLAUDE CARAMAZZAdissolved DANIEL AUBERTdissolved DANIELLE MOREAUdissolved DE CUGNAC CHARLES DE BADTSdissolved DOMINIQUE LOUBIGNACdissolved EDOUARD BAGTCHEJIANdissolved FRANCE RICARDdissolved FRANCIS BLAISE DE GENNAROdissolved GADAY ELIANE PELLEGRINOdissolved GEORGES BARELIERdissolved GEORGES ELIE BENKIMOUNdissolved GEORGES GAURIEdissolved GERARD RUGGIERIdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off