KYBE — See who's really behind any company

Sole trader dossier

ANNA POL PERICAS

FRANCE · SOLE TRADER
KYBE ID: FR-058733999 · 058733999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA POL PERICAS

fr_inpi

Registration058733999

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressQUAI DE RIVE NEUVE, 13001 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADOLPHE FRASCAdissolved ALICE MALEKdissolved BARONE RAFFAELA GARAFALOdissolved CONSTANT LUCIEN DESCIEUXdissolved FELIX BARRERIactive GO.VEdissolved H ARCUCCIdissolved LAURENT RICCIdissolved LOUIS JACQUES BANIdissolved MARC SALARDONdissolved MARIE PIERREdissolved MARIUS CUSSONNETdissolved NAWPHAL ZOUITNIactive PAUL ALLEdissolved PHILIPPE AUDIBERTactive RICHARD GRIGORIANdissolved ROBERT FRANCOIS MUCCHIELLIdissolved VINCENT FAIOLAdissolved YACHT MOTO CLUB DE MARSEILLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off