DOSSIERS / ANNA SCARICA
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Sole trader dossier

ANNA SCARICA

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-341559706 · 341559706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA SCARICA
fr_inpi
341559706
fr_inpi
dissolved
fr_inpi
1987-05-01
fr_inpi
1994-12-28
fr_inpi
119 BD DE SAINT LOUP, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A DI GIORGIOdissolvedADRIEN SCARICAdissolvedCHRISTIAN ROMEROdissolvedCLAUDE MICHELIdissolvedDANIEL ANTOINE RIZZUTOdissolvedDANIELLE FORTUNEE BONIFAYdissolvedDIET'CUBEactiveJ.D. BOUTIQUEdissolvedJEAN GUY EMILE DI GIORGIOdissolvedJEAN-PAUL ANGELISdissolvedJOSEPH SCANUdissolvedLEA GIROULETactiveLUCETTE COUFFINdissolvedMICHELE DBJAYdissolvedMICHELE PARADISdissolved[ND]dissolvedOFFICE CENTRAL DE SERVICESdissolvedREINE CHITIdissolvedSAINT-LOUP SARLdissolvedSAINTMARdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off