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Sole trader dossier

ANNE-MARIE SANGUINETTI

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-303461859 · 303461859 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE SANGUINETTI

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Registration303461859

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Statusdissolved

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Incorporated1975-01-01

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Dissolved2017-03-20

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Registered addressCASAMOZZA, 20290 LUCCIANA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESLAM ETTABBAKHdissolved ALAIN OSCAR ARMAND ACKERMANNdissolved ALAIN PATAROZZIdissolved AMARCOR'Sdissolved ANDRE ESCOFFIERdissolved ANDRE GEORGES JEAN MARTIGNYdissolved ANGE DOMINIQUE BASTIANIdissolved ANGELINE CECCARELLIdissolved ANNE MOINEREAUdissolved ANNICK MATHILDE LANGRYdissolved ANTOINE FROMBOLACCIactive ANTOINE GIROLAMIdissolved ANTOINE SABATINIdissolved APPARTEMENTS VILLAS PISCINES CONSTRUCTIOdissolved ASSOCIATION C2Sactive BRIGITTE BOSIOdissolved CARMINE BAGALAactive CAROLE SEVERINE CELINE CORCERETdissolved CASAMOZZA PRIMEURSdissolved CAVES PRODUCTEURS REUNISdissolved

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-03-20Dissolved / struck off