DOSSIERS / ANNE MARIE PLASENZOTTI
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Sole trader dossier

ANNE MARIE PLASENZOTTI

FRANCE · SOLE TRADER
KYBE ID: FR-321229502 · 321229502 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE PLASENZOTTI
fr_inpi
321229502
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
20130 CARGESE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALBERT FELIX PAPADACCI-STEPHANOPOLIdissolvedALBERT LOC PAVILLONS PAPADACCIdissolvedALVO NIZZIdissolvedAMEDEE COMBLETdissolvedANDRE CAPODINACCIactiveANDRE FEDIdissolvedANDRE ROBERT LAUNOISdissolvedANTOINE ANTONINIdissolvedANTOINE ANTONINIdissolvedANTONINI XAVIER & JEAN HYACINTHEactiveASS I ZITELLI HALTE GARDERIE CARGESEactiveATTILIO MAFFONIdissolvedBRUNO CONTIdissolvedBRUNO GUY NOEL GUY-NOEL GRANDJEANdissolvedCAISSE NAT ALLOC FAM PECHE MARdissolvedCC DES DEUX SEVIdissolvedCENTRE DE RECHERCHE DE CARGESEactiveDOMINIQUE ANTOINE MATTEIdissolvedDOMINIQUE FIESCHIdissolvedDOMINIQUE MIGNUCCIdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off