KYBE — See who's really behind any company

Sole trader dossier

ANGELO GIANNINELLI

FRANCE · SOLE TRADER
KYBE ID: FR-309601706 · 309601706 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGELO GIANNINELLI

fr_inpi

Registration309601706

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressCASATORRA, 20620 BIGUGLIA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALEXANDRE SANCIactive ANDEMU A GIRANDULA!active ANDRE COSTAactive ANDRE JACQUES PASQUINIdissolved ANGE ETIENNE ROSSIactive ANGELINE CASTELdissolved ANGELOTTI JEAN MARCdissolved ANGE VESCOVIdissolved ANGE-VINCENT DOMINIQUE ANGE VINCENT DI CAROdissolved ANTOINE AIROLAdissolved ANTOINE DOLESIdissolved ANTOINE FRANCOIS CRUCIANIdissolved ANTOINE PAUL EMILE SCHIANCHIactive APPLICATION HYGIENE SERVICEdissolved A R COMdissolved ASSOCIATION ROTARY CLUB DE BASTIAactive ASSOCIATION VOCE DI CHJURLINUactive A TORRAdissolved BOUTIQUE ANNE-MARIEactive BRUNO RENE MOURYdissolved

+95 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off