DOSSIERS / ANNIE DI MAIO
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Sole trader dossier

ANNIE DI MAIO

FRANCE · SOLE TRADER · INCORPORATED 1991-03-18
KYBE ID: FR-382146603 · 382146603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE DI MAIO
fr_inpi
382146603
fr_inpi
dissolved
fr_inpi
1991-03-18
fr_inpi
1993-06-30
fr_inpi
21 RUE PEIRESC, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE IMMOBILIERE DE LA CATHEDRALEdissolvedALTIdissolvedANATOCAdissolvedANDRE MAURICE GEOFFROYdissolvedASS CENTRE DEPARTE POUR INSERTION SOCIALactiveBLEU AZURactiveCB INVESTactiveCICAdissolvedCOREDOdissolvedDANIEL CHOUCHANAdissolvedFLORDAVELIAdissolvedGERARD CHAUSSABELdissolvedHAUTE COUTURE DU MIDIactiveHOLDING AKactiveIBOX GESTION LOCATIONdissolvedJCS TOULONdissolvedJEAN DOMINIQUE MARIE HARDYactiveJEAN GRANETdissolvedJEAN MICHELdissolvedK INVESTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off