DOSSIERS / ADELINE (ADELINE MARIE) VANNUCCI
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Sole trader dossier

ADELINE (ADELINE MARIE) VANNUCCI

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305808545 · 305808545 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADELINE (ADELINE MARIE) VANNUCCI
fr_inpi
305808545
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1900-01-01
fr_inpi
LES SALINES, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALAIN LE GOURRIERdissolvedALAIN TENTdissolvedAMICALE AJACCIENNE DE PHILATELIEactiveANDRE ADANIdissolvedANDRE CAVALIERIdissolvedANGELE MARIE ANTONAdissolvedANNE MARIE FIAMMAactiveANNIE FRANCOISE CASTELLIdissolvedANTHONY MOLLUSOdissolvedANTOINE BONINIdissolvedANTOINE RODRIGUEZdissolvedANTOINE RUSTERUCCIdissolvedBEN AISSA BIBIdissolvedBENSOUSSAN ET RADIERactiveBOUZIANE R BISGAMBIGLIAdissolvedCATHERINE CUTTOLIdissolvedCHAUSS' MODEdissolvedCOPROPRIETE PROVENCE LOGISactiveDOMINIQUE BERTONCINIdissolvedDOMINIQUE (DOMINIQUE) POMPONIdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour extinction du passif