DOSSIERS / ANNE MARIE FERSULA
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Sole trader dossier

ANNE MARIE FERSULA

FRANCE · SOLE TRADER · INCORPORATED 1994-06-30
KYBE ID: FR-395065170 · 395065170 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE FERSULA
fr_inpi
395065170
fr_inpi
dissolved
fr_inpi
1994-06-30
fr_inpi
1995-08-31
fr_inpi
BD DE LA REPUBLIQUE, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIMEE GELUSdissolvedANDRE MAGGIdissolvedANNE E VIGARELLOdissolvedANNE MARIE MONTENOTdissolvedARLETTE BOULESTEIXdissolvedAURELIE LAGRANGEdissolvedAZURINEdissolvedCAISSE DES ECOLES DE BEAUSOLEILdissolvedC DUHOMMETdissolvedCHARLES GRIMALDIdissolvedCHRISTIANE GAZZOdissolvedD GIACCARDIdissolvedDIDIER MILLOdissolvedDI PASCALE M DURBANOdissolvedEDMOND FELIX PAUL ZUNINOdissolvedFRANCOIS BERNARD ELSERREdissolvedFREDERICA ELISABETH SAUROdissolvedGERMAINE ABOUdissolvedGIBELLI FABIENNE FIGHETTIdissolvedGILLES BADIN DE MONTJOYEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off