DOSSIERS / ANNE MARIE GUERRINI
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Sole trader dossier

ANNE MARIE GUERRINI

FRANCE · SOLE TRADER · INCORPORATED 1992-10-14
KYBE ID: FR-390613982 · 390613982 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE GUERRINI
fr_inpi
390613982
fr_inpi
dissolved
fr_inpi
1992-10-14
fr_inpi
2001-12-31
fr_inpi
20239 MURATO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANDRE ROGER SERGE RAMOSdissolvedANGELE BIAGGIactiveANGE PIERRE CHRISTOPHE MASSONIdissolvedANNE OLMETAdissolvedANTOINE BENEDETTIdissolvedANTOINE MARC ORSONIdissolvedANTOINE PASTINELLIdissolvedANTOINE STEFANIdissolvedANTOINE UGOLINIdissolvedASS EDUCATIVE CULT FAMILIALE HT NEBBIOactiveBOULANGERIE MURATI UGOLINIdissolvedBRUNO BATTAGLIAdissolvedCESAR BENEDETTIdissolvedCHANTAL OLMETAactiveCHARLES MARVIN FESSLERactiveCLAUDE TOSIactiveCLEMENT ALAIN FILIPPIdissolvedC MARCHETTIdissolvedCOLETTE RISTORCELLIactiveCOPPI JOSEPH JEAN-BAPT ANTOINEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off