DOSSIERS / ANNE MARIE ANNE-MARIE SAMARTINI
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Sole trader dossier

ANNE MARIE ANNE-MARIE SAMARTINI

FRANCE · SOLE TRADER · INCORPORATED 1983-10-20
KYBE ID: FR-328471941 · 328471941 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE ANNE-MARIE SAMARTINI
fr_inpi
328471941
fr_inpi
dissolved
fr_inpi
1983-10-20
fr_inpi
2015-12-01
fr_inpi
20237 LA PORTA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBERT SAMARTINIdissolvedAMBROISE VALENTINIdissolvedAMICALE DES SAPEURS POMPERS DE LA CASTAGNICCIAactiveANTOINE SEBASTIEN SEBASTIANIdissolvedANTOINE TADDEIdissolvedANTOINETTE FELICIE ELISABETH CAMPANAdissolvedA PORTULANAdissolvedASS DU GOLFE D AJACCIOactiveASSOCIU BAROCCUactiveCATHERI BACCHERETTIdissolvedCOMMUNAUTE DE COMMUNES OREZZA-AMPUGNANIdissolvedCYRIL JEAN MARIE POLIDORIdissolvedEMMANUEL JEAN CLAUDE CELIactiveFLORA SAVERYdissolvedFONT.RAD.ELECdissolvedFRANCOIS CAPITANIdissolvedFRANCOISE ANTOINETTE POLIDORIdissolvedGUILLAUME ALPHONSE VINCIGUERRAdissolvedJACQUES PHILIPPE MATTEIdissolvedJEAN ANGELO GUAZZELLIactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif