DOSSIERS / ANNA FILIPPA ALVAU
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Sole trader dossier

ANNA FILIPPA ALVAU

FRANCE · SOLE TRADER · INCORPORATED 1980-09-15
KYBE ID: FR-319845939 · 319845939 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA FILIPPA ALVAU
fr_inpi
319845939
fr_inpi
dissolved
fr_inpi
1980-09-15
fr_inpi
1996-02-07
fr_inpi
RTE D'ALATA, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AJACCIO CASH & CARRYdissolvedALFRED MATTEUCCIdissolvedANGELINA JEANNETTE PITTILONIdissolvedANNE MARIE SANDOLOactiveANNIE DONSIMONIactiveANTOINE MEZZACQUIdissolvedANTOINE MORELLOdissolvedANTOINE SCIPILLITIdissolvedBEATRICE CHRISTINE DUPASdissolvedCARMELLO MORELLOdissolvedCAU EMILEdissolvedCAU MARIUSdissolvedCECILE JEANNE ROCCAdissolvedCHARLES MARIE CASAMARTAdissolvedCHRISTIAN LAGOUTIEREdissolvedCLEMENTINE MALATESTAdissolvedDIGITAL BUSINESS SOLUTIONSdissolvedDOMINIQUE GOISEdissolvedDOMINIQUE ZAVANIdissolvedE COURBIERdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off