KYBE — See who's really behind any company

Sole trader dossier

CHARLES JOSEPH ANFRIANI

FRANCE · SOLE TRADER
KYBE ID: FR-322011271 · 322011271 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES JOSEPH ANFRIANI

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Registration322011271

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Statusdissolved

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Dissolved1985-12-25

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Registered address20220 AREGNO

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Companies at this address

52 total

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

AMBROISE QUILICIdissolved ANDRE ANFRIANIdissolved ANGE CASTELLANIdissolved ANGE FRANCOIS HENRI ORSINIdissolved ANGELE CASTELLANIdissolved ANNE MADELEINE COSTAdissolved ANNE VICTOIRE GRACIEUSE ANDREANIdissolved ANTOINE ANFRIANIdissolved ANTOINE CARLOTTIdissolved BARTHELEMY CASTELLANIdissolved BERNARD VICTOR MARIANIdissolved CERCLE DES AMIS CAFEdissolved CHARLES TEALDIdissolved COPRO AREGNO PADULESactive DEVELOPPE TOURISTI BALAGNEdissolved DOMINIQUE PAOLETTIdissolved ELISABETH SUZZONIdissolved EMANUELE DE NADAIdissolved EMILE TEALDIdissolved ERIC CHRISTIAN CASTAactive

+32 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off