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Sole trader dossier

ANGE ANNIBAL (ANGE ANNIBAL) NICOLAI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313066789 · 313066789 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGE ANNIBAL (ANGE ANNIBAL) NICOLAI

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Registration313066789

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1900-01-01

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Registered address20170 LEVIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AMICALE DES SAPEURS POMPIERS DE LEVIEactive ANGELE MARIE LEONETTIdissolved ANGELE MELONIdissolved ANNE MARIE FONTANINIdissolved ANNONCIADE CESARIactive ANTOINE ALBERTINIdissolved ANTOINE BARTOLIdissolved ANTOINE DE ROCCASERRAactive ANTOINE DOMINIQUE CRISPIdissolved ANTOINE FELIX MONDOLONIdissolved ANTOINE FRANCOIS DE PERETTIdissolved ANTOINE FRANCOIS RICCIdissolved ANTOINE LOC VOITURE QUILICHINIdissolved ASSOCIATION SPORTIVE ALTA ROCCAactive BAPTISTINE SUSINIactive CESARI JEAN CESARI NOELactive CLAUDE BIZZARIdissolved COLLEGE J DE ROCCA SERRAactive COLLEGE NATIONALISEdissolved CORT'IMdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off