DOSSIERS / ANN ROMINA DE COITO
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Sole trader dossier

ANN ROMINA DE COITO

FRANCE · SOLE TRADER · INCORPORATED 1994-01-05
KYBE ID: FR-394007892 · 394007892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANN ROMINA DE COITO
fr_inpi
394007892
fr_inpi
dissolved
fr_inpi
1994-01-05
fr_inpi
1995-12-31
fr_inpi
55 BD DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

AGATHE MOLEactiveALAIN BELLAICHEdissolvedALAIN GAILLARDactiveALAIN GEORGES MILVAUXdissolvedALBERT SOUFFIRdissolvedAnastasia MaroudisactiveANDRE VATIEdissolvedAnthony BERDAHactiveA&P FRANCEactiveARLETTE DUPRATdissolvedARNAUD NISENBAUMactiveARON JOSEPH SIDNEY BARDAVIDactiveARTHUR PERRINdissolvedAUDRAN ALERICdissolvedAUGUSTIN ANTOINE THOMAS BARBEdissolvedAXELLE HOUBANIdissolvedBARBARA MICHONdissolvedBATCOMdissolvedBEN TELECOMdissolvedBOUCHE A OREILLESdissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off