DOSSIERS / ANNIE COVELLI
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Sole trader dossier

ANNIE COVELLI

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388317943 · 388317943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE COVELLI
fr_inpi
388317943
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
2007-09-30
fr_inpi
149 RUE MONTMARTRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALLIAGE INDUST METAUX PRECIEUXdissolvedAPRIMIUMdissolvedBIONERSISdissolvedCABINET GROUPE FELIX MOREL ROJINSKYactiveDABE & COdissolvedDJERMANE INVESTISSEMENTSactiveDOMINIQUE BESSIEREdissolvedDOMINIQUE DENJEANactiveDYNAMIC SPORTdissolvedELISE MARIE CARBONEdissolvedGERKE BOHLKEN FRANCE S A R LdissolvedGERMAINE BRIEREactiveGESTION RISQUE ET COURTAGE ASSdissolvedGROUPE MEDICAL DES VICTOIRESdissolvedH2S PARTNERSdissolvedHOUCINE CHAMMAMactiveJANINE KRAINICdissolvedJEAN JOUANLANNEdissolvedJUSTINE THERESE MARIE SALMONactiveLA JAVAdissolved

+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