DOSSIERS / ANNE-MARIE AICARDI
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Sole trader dossier

ANNE-MARIE AICARDI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314096074 · 314096074 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE AICARDI
fr_inpi
314096074
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2002-08-31
fr_inpi
LE LAC, 06700 SAINT LAURENT DU VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A. DREYFUS ET COMPAGNIE CINEMA CAP 3000dissolvedALAIN ISIDORE ARBIBEdissolvedALAIN PIERRE ANDRE NACHONdissolvedALLCARDSdissolvedANDRE MARIE CARIOUdissolvedANDRE MARROactiveANDRE SALVETTIdissolvedASSOC COMMERCANTS CENTRE COMMERCIALactiveBARTHELEMY MARROdissolvedBERSIMdissolvedCAP 3000 AUTOdissolvedCHOCOCAPdissolvedCLAUDIO PORCUdissolvedCOGEPAR BEAUTERAMAdissolvedCOTE D'AZUR BATIMENTdissolvedCTIM HOLIDAY 80activeDENISE HERITIER-PINGEONdissolvedDIANAdissolvedDISTRIMODEdissolvedDMH'1dissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off