DOSSIERS / ANNY TEDESCHI
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Sole trader dossier

ANNY TEDESCHI

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-351126347 · 351126347 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANNY TEDESCHI
fr_inpi
351126347
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1994-12-30
fr_inpi
44 BD NAPOLEON III, 06200 NICE
fr_inpi

Companies at this address

79 total

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

AM-IMPULSIONdissolvedANDRE ALBERT JULES ROUXdissolvedB.N.BdissolvedBogdan CIOBANUactiveB.S.R. AZUR SERVICESdissolvedC.A.LAND IIdissolvedCamille MartinezactiveCAMILLE NADIA ZERMATIdissolvedCELINE LOPEZdissolvedCENTRALE SOLAIREdissolvedChloé AbbalactiveCHRISTINE LAPREVOTTEdissolvedESTATE DEVELOPMENT FRANCEdissolvedFLORENCE FARHANGdissolvedFREDERIC MIELLEactiveGALATYN CONSEILSdissolvedGERARD BUETdissolvedGUY FREDERIC CHARBITdissolvedHAPPY GUIDEdissolvedHEMIPHIdissolved

+59 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off