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Sole trader dossier

ANGE JEAN GAFFORI

FRANCE · SOLE TRADER · INCORPORATED 1992-07-15
KYBE ID: FR-314516766 · 314516766 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGE JEAN GAFFORI

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Registration314516766

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Statusdissolved

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Incorporated1992-07-15

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Dissolved1995-10-16

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Registered addressFOLELLI, 20213 PENTA DI CASINCA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

ACCORDEON DANCEactive A CHJAMAdissolved ALAIN DOMINIQUE VINCIGUERRAdissolved ALBA 2dissolved A MUSICA IN CORSICAactive ANDREA SANDRINE RAFFALLIdissolved ANDRELINE MASSONIdissolved ANDRE PIOPPINIdissolved ANGE ANGELIactive ANGELE CASABIANCAdissolved ANGELE PANCRAZIdissolved ANGE SANTONIdissolved ANNE MARIE ALBERTINIdissolved ANNE MICHELE SANTONIdissolved ARMURERIE ANGELINIdissolved ASS FAMILIALE FIUM ALTUactive ASSOC GESTION CANTINE SCOLAIRE FOLELLIactive ASSOCIATION 4X4 JUMPactive ASSOCIATION ADMR DE LA CASINCAactive ASSOCIATION AUTO SPORT PLUSactive

+140 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-10-16Dissolved / struck off