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Sole trader dossier

ANNA CAVAGNARO

FRANCE · SOLE TRADER · INCORPORATED 1989-06-15
KYBE ID: FR-350988457 · 350988457 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNA CAVAGNARO

fr_inpi

Registration350988457

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Statusdissolved

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Incorporated1989-06-15

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Dissolved1989-09-30

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Registered addressQUA PRECOJO, 20137 PORTO-VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGATHE MARIE AMBROSINIdissolved ALEXANDRE PATTERIactive ANDREA PIREDDAdissolved ANNE MARIE FRANCESCHINIdissolved ANTOINE SALAdissolved AUGUSTIN ETIENNE AUGUSTE LAPINAdissolved CARLOS ARAUJOactive CLEDEdissolved CLIMELECdissolved CORSE RESIDENCESactive DOMINIQUE CAVAGNAROactive DOMINIQUE CIABRINIdissolved ELKE SCHWABdissolved EUGENIO MARIO GUNGUIdissolved GARRAUD INDIVISIONactive JACQUES FABYactive JEAN GUY FRANCOIS ROSSIdissolved JEAN MARIE CAZALIdissolved JEAN-MARIE JEAN MARIE LECHNIAKdissolved JOSE PHILIP JOS LOPES DE CASTROdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1989-09-30Dissolved / struck off