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Sole trader dossier

ANNA SISTI

FRANCE · SOLE TRADER · INCORPORATED 1982-10-22
KYBE ID: FR-324836659 · 324836659 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNA SISTI

fr_inpi

Registration324836659

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-10-22

fr_inpi

Registered address20240 GHISONACCIA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

226 total

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

ALEXANDRE FLORIAN ACQUARONEactive ANDRE ARDOLIdissolved ANDRE GARCIAdissolved ANDRE VILANOVAdissolved ANGE FRANCOIS STEFANIdissolved ANGELE CHIARIactive ANGELE GAMBINIdissolved ANNA LOCCIdissolved ANNE CORSINIdissolved ANTOINE MURACCIOLIdissolved ANTOINE MURACCIOLIdissolved ANTOINE PIFFERINIdissolved ANTOINE POLIdissolved ANTOINE SCAVEZdissolved ANTOINETTE MELAdissolved ANTOINETTE SANTUCCIactive ARTS ET LUMIERESdissolved ASSOCIATION FAMILIALE CULTURELLE ET SPORTIVE DES RIVES DU FIUMORBOactive ASSOCIU SPURTIVU GHISONACCIA PRUNELLIactive AUGUSTE GAROTTEdissolved

+206 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100