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Sole trader dossier

ANNIE SICHI

FRANCE · SOLE TRADER · INCORPORATED 1980-06-11
KYBE ID: FR-319262085 · 319262085 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE SICHI

fr_inpi

Registration319262085

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Statusdissolved

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Incorporated1980-06-11

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Dissolved1900-01-01

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Registered addressAV DU DOCTEUR NOEL FRANCHINI, 20090 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AJACCIO CHIMIEdissolved ALBERT CALABROdissolved ALBERT GUENDEdissolved ALVARO ANTOINE PARENTIdissolved ALVARO SANTA MARINHAdissolved AMCactive ANNONCIADE LECAdissolved ANTOINE FERNANDEZdissolved ANTOINE FRANCOIS CAVIGLIOLIdissolved BERNARDI-CODACCIONIdissolved BINO VICTOR PIROLIdissolved BRASSERIE ALBAdissolved CHRISTELLE DAUCEdissolved CORSE IMAGERIE MEDICALEdissolved DIDIER ISTRIAdissolved DIVINA NOGUERAdissolved DOMINIQUE JEAN ANDREANIdissolved DON ANGE SIMONGIOVANNIdissolved EUGENIO SCANUdissolved F BOUQUETdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off