KYBE — See who's really behind any company

Sole trader dossier

ANNE-MARIE MASSIANI

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-348189549 · 348189549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE MASSIANI

fr_inpi

Registration348189549

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-07-01

fr_inpi

Dissolved2012-01-01

fr_inpi

Registered address2 RUE GUSTAVE DELOYE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

A 2 Z ENGINEERING SERVICEdissolved ABDELAZIZ BELGASMIdissolved ABDOULAYE KONEdissolved A CEPPAdissolved AGAPESdissolved ALEX SECURITEdissolved Ali Kukarkhoevactive ASS AHCAMactive BAYET CONSEIL FINANCIERdissolved BAYET REAL ESTATEdissolved BDF (BIANCO DOUVRE FASHION)dissolved CONDORET CONSTRUCTIONdissolved COUTURE ET CREATIONSdissolved DINARA DONCHAROVAactive EMMA NOAdissolved FB CONSULTINGactive F.M. EXPERTSactive FORMIdissolved FPJ INVESTSdissolved FRANCIS MAGNANdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-01-01Dissolved / struck off