DOSSIERS / ANNE CIFANI
← SearchExport PDF
Sole trader dossier

ANNE CIFANI

FRANCE · SOLE TRADER
KYBE ID: FR-309641546 · 309641546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE CIFANI
fr_inpi
309641546
fr_inpi
dissolved
fr_inpi
1989-08-17
fr_inpi
20 AV DES DUCS DE SAVOIE, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JEAN-MARIE DELAMORINIEREdissolvedANA PAULA SALEMA DOMINGUESactiveANDRE DIEUDONNEdissolvedCASSANDRA MARIE VERNEdissolvedC.D.C.dissolvedCOMPARET INVESTISSEMENTdissolvedCONFIMMO TRANSACTIONSactiveDANGEROUS RABBITSdissolvedDOMINIQUE MAILLEFERTdissolvedFAUBOURG 725dissolvedFETHI KUCUKSENERdissolvedFORdissolvedHMT IMMOdissolvedINDIVISION PARRAINdissolvedJEANNINE BERRUYdissolvedLE CORSAIREdissolvedMARIE VANGELISTAdissolvedMATHIEU CACCIOLAactiveREMI REGAIRAZdissolvedSCI A.J.O.dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off