DOSSIERS / ANNETTA HIDALGO
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Sole trader dossier

ANNETTA HIDALGO

FRANCE · SOLE TRADER
KYBE ID: FR-309164564 · 309164564 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNETTA HIDALGO
fr_inpi
309164564
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

ABDELKABIR ERRAMIdissolvedA CONF POUR ENFANTS ALBERTINdissolvedA CORMANdissolvedAGENCE VILLEURBANNAISE D'ASSURANCESdissolvedAIME BUTILLONdissolvedALAIN LARDETdissolvedALBERT ABOUAFdissolvedALBERT CASTANOdissolvedALBERT CHARVAZdissolvedALBERT CLADIEREdissolvedALI HAMANIdissolvedALI MEBARKIdissolvedANDRE GAUBERTdissolvedANNE NOGARETTOdissolvedANTOINE DERORYactiveARLETTE TARLETdissolvedARNAUD LOUISE BONNARDELdissolvedATELIERS DE POLISSAGE DE SABLONNIERESdissolvedAURELLE M T IAFRATEdissolvedBAHLA MATTOUKdissolved

+162 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off