DOSSIERS / ANNA PAOLI
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Sole trader dossier

ANNA PAOLI

FRANCE · SOLE TRADER · INCORPORATED 1991-05-07
KYBE ID: FR-381656834 · 381656834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA PAOLI
fr_inpi
381656834
fr_inpi
dissolved
fr_inpi
1991-05-07
fr_inpi
1993-03-16
fr_inpi
3 RUE LUCE DE CASABIANCA, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE GESTION ESPACES NATURELS DE CORSEactiveANAKINdissolvedCAPU D'OCCIdissolvedCHANTAL BEQUINdissolvedCUSTRUISCEactiveELISABETH MARTINELLIdissolvedFRANCESCA SEATELLIactiveJACQUES PAUL NICOLINIdissolvedJAMARCHIdissolvedJEAN MARTINIdissolvedJEAN PAPIdissolvedJOSEPH NICOLAS PASCAL DOMINIQUE FONDACCIdissolvedLAURENT DANIEL MICHEL ROULOTdissolvedLEONTINE MIZERAZZIdissolvedMADELEINE VERZURAdissolvedMAGALI MUNOZactiveMARIE ANTOINETTE MURGIAdissolvedPASCAL ROCH LOUIS SAMMARCELLIdissolvedPATISSERIE DIDIER LEONCINIdissolvedPIERRETTE CESARIactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off