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Sole trader dossier

ANNIE TOLLA

FRANCE · SOLE TRADER · INCORPORATED 1980-02-11
KYBE ID: FR-319214946 · 319214946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE TOLLA

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Registration319214946

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Statusdissolved

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Incorporated1980-02-11

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Dissolved2000-03-24

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Registered address4 CRS NAPOLEON, 20090 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANGE MARIE LUCIEN FRIGARAdissolved ANGE MARIE PERETTIdissolved ANNE MARIE GIUSTINIANIactive BALISONI-GIUSTINIANIdissolved CHRISTIANE COMITIactive CYRILLE MATHIEU PINELLIdissolved D1976dissolved DELSEdissolved DODDOLIdissolved ELISABETH MARIE FRANCE GODFRINdissolved EUGENIEdissolved FRANCOISE MARIE GINAdissolved GIARDINU E BRACCIALEdissolved GRACIEUSE CHIAPPINIdissolved JEAN ANDRE PERETTIdissolved JEAN CLAUDE BENEDETTIdissolved LOUIS NOEL NICOLAIdissolved MARC PINELLIdissolved MONIQUE BIANCAMARIAdissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-24Dissolved / struck off