DOSSIERS / ANNA FEDI
← SearchExport PDF
Sole trader dossier

ANNA FEDI

FRANCE · SOLE TRADER
KYBE ID: FR-322349812 · 322349812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA FEDI
fr_inpi
322349812
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
GALLICIAN, 30600 VAUVERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALPHONSE GARCIAdissolvedANDRE PATRIK LETESSIERdissolvedARLETTE JACQUELINE VALENTINdissolvedASSOCIATION DES PROFESSIONNELLES D'ACCUEIL D'ENFANTS A DOMICILEdissolvedASSOCIATION SYNDICALE DU LOTISSEMENT LES ALLEES DE SALADELLES IactiveASSOCIATION SYNDICALE DU LOTISSEMENT LES ALLEES DE SALADELLES IIactiveBAUDOUX BERNADETTE VIDALdissolvedBRUNO PIERRE CARLONIdissolvedCFC CENT FORMATION COMMUNICATIactiveCHARLES HANOUNAdissolvedCHRISTINE CABOTactiveCOMITE DES FETES DE GALLICIANactiveELIANE MARIE MOULINactiveELISABETH VIDALdissolvedETBS FAYET MANQUILLETdissolvedFREDERIC PAGEdissolvedGALLIA CLUB DE GALLICIANactiveGFA DU GRAND MAS DE DELPUECHdissolvedGIBELIN O ET VINCENT J LactiveGISELE POURREAUdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off