DOSSIERS / ERPELDING SANNA
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Company dossier

ERPELDING SANNA

FRANCE · COMPANY · INCORPORATED 1980-07-01
KYBE ID: FR-319245304 · 319245304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERPELDING SANNA
fr_insee
319245304
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-07-01
fr_insee
1900-01-01
fr_insee
19 CRS NAPOLEON, 20090 AJACCIO
fr_insee
58.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AMAZONIAdissolvedANDRE BRUNSTEINdissolvedANNA MARCHESIdissolvedANNE MARTINEZdissolvedANTOINETTE SEBASTIEN SEBASTIENNE FRESIdissolvedBAPTISTE SERPAGGIdissolvedBASMA ALOUIdissolvedBERPADdissolvedCATHERINE SILVERTdissolvedCHANA ZLOTNICAdissolvedCHANTAL CAPIAdissolvedCHRISTIANE MARIE SPATERIdissolvedDOMINIQUE MARTIN ORNANOdissolvedDOMINIQUE ROSTINIdissolvedEMPIREdissolvedEVE BICCHIERAYactiveFILIPPO SCUDERIactiveFLOSTEOdissolvedFRANCOIS BENITEZdissolvedGABRIEL ANDRE LAMAREdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off