DOSSIERS / GUY ANNIBALDI
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Sole trader dossier

GUY ANNIBALDI

FRANCE · SOLE TRADER · INCORPORATED 1992-10-08
KYBE ID: FR-388755738 · 388755738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUY ANNIBALDI
fr_inpi
388755738
fr_inpi
active
fr_inpi
1992-10-08
fr_inpi
CRS LANDRIVON, 13110 PORT-DE-BOUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABBA VIOLETTE POLI PIERRETTEdissolvedALAIN MANNINAactiveANGELE POUILLYdissolvedASS BULLETIN MUNICIPAL D'INFORMATIONdissolvedASS PROMOTION DEVELOPP HALLE MAREEdissolvedATELIER REP MECAN ANSE AUBRANdissolvedCHRISTIAN MILANOactiveDANIELLE LUCIENNE COURBASSIERdissolvedELISABETH QUETTOdissolvedETABLISSEMENTS DAHER ET COMPAGNIEdissolvedFRANCISCI Z ET POLI PIERRETTEdissolvedGERALD SAVONdissolvedGERMAINE CATTELLANIdissolvedHOLLAND AANNEMING MAATSCHAPPIJdissolvedJEAN CLAUDE POLIZZIactiveJEAN JACQUES JOSEPH DURANDactiveJEAN MICHEL TOBIA MERCATELLOactiveLOUIS NOEL DENIS GUIBERTdissolvedMARTIN LADURELLIdissolvedPIERRETTE POLIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100