DOSSIERS / ANNE MARIE JACQUELINE MAGGIORE
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Sole trader dossier

ANNE MARIE JACQUELINE MAGGIORE

FRANCE · SOLE TRADER · INCORPORATED 1981-04-16
KYBE ID: FR-321952764 · 321952764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE JACQUELINE MAGGIORE
fr_inpi
321952764
fr_inpi
dissolved
fr_inpi
1981-04-16
fr_inpi
1900-01-01
fr_inpi
RES LA COUPIANE, 83160 LA VALETTE-DU-VAR
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.

AHMED REZGUIdissolvedA MENARDdissolvedANDRE AUBERTYdissolvedANDRE CHARRONdissolvedANDRE FABREactiveANNETTE LUCILE DOUMENGdissolvedANTOINE BONCOMPAGNIdissolvedANTOINE POMAREZdissolvedARTHUR DEL MORALdissolvedASSOCIATION OMNISPORTS ET CULTUREdissolvedAUX DELICESdissolvedA VERNEdissolvedAZUR DTM CONSTRUCTIONSdissolvedBRIGITTE DE BERAILdissolvedBRUNO CHRETIENdissolvedCAROLE BALESTRACCIdissolvedCHANTAL GALEAdissolvedCHRISTIAN COUTURIERdissolvedCLAUDE SCOTTO DI CARLOdissolvedCOLETTE DUTTOdissolved

+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