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Sole trader dossier

ANNE MARIE JEANNE SCARAMELLI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343435350 · 343435350 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE JEANNE SCARAMELLI

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Registration343435350

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Statusdissolved

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Incorporated1988-01-01

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Dissolved1992-07-28

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Registered addressRTE DE MARSEILLE, 13600 LA CIOTAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDRE JOSEPH FOUQUEdissolved AUGUSTE THAURONTdissolved BEATRICE GUALANOdissolved CAMPING LA SAUGEdissolved CCPdissolved CHAUDRONNERIE TUYAUTERIE MECANIQUEdissolved CHRISTIANE HUGUETTE AMBROSIdissolved CIOTAT AUTOS PROVENCEdissolved CIOTAT CONFECTIONdissolved CLAUDE CONNUdissolved COPRO LOU PANTAILactive DERUELLE BERNARD ET CATHERINEactive ETABLISSEMENTS PIERRE FOUQUEdissolved FRANCIS JEAN ROUBERTdissolved GEORGES BASTIENdissolved GERARD MARCELdissolved GILBERT ROHRERdissolved GREGOIRE FRANCIS MINASSIANdissolved HERVE BOUILLANDdissolved HUGUES ROGER MARIUS DUMASdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-07-28Dissolved / struck off