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Sole trader dossier

ANNE MARIE GIUDICELLI

FRANCE · SOLE TRADER
KYBE ID: FR-327363636 · 327363636 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE GIUDICELLI

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Registration327363636

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Statusdissolved

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Dissolved1997-09-08

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Registered addressPORTICCIO, 20128 GROSSETO-PRUGNA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

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

AGATHE MADELEINE BRUNELLIdissolved AGNES ANNE PECOUTdissolved AJACCIO GRAVONA MODELS CARSactive ALAIN BARANOVSKYdissolved ALAIN JEAN ALBERT JEAN-ALBERT COURREGESdissolved ALBA MARINAactive ALINE LAULOMdissolved AMICALE BOULISTE RIVE SUDactive ANDRE CEREUTZdissolved ANDREE LICCIONIdissolved ANDREINI GRILLOdissolved ANGELE MANCINIactive ANGELO USAIdissolved ANNA MARIA TRIPODIdissolved ANNE MARIE BOURGEAUDdissolved ANNE MARIE LIJNENdissolved ANNE MARIE PALAZZIactive ANNE TIBERGHIENdissolved ANNIE CRIBIERdissolved ANTOINETTE SANTONIdissolved

+223 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1997-09-08Dissolved / struck off