DOSSIERS / ANNE MARIE PADOVANI
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Sole trader dossier

ANNE MARIE PADOVANI

FRANCE · SOLE TRADER · INCORPORATED 1994-09-01
KYBE ID: FR-398328401 · 398328401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE PADOVANI
fr_inpi
398328401
fr_inpi
dissolved
fr_inpi
1994-09-01
fr_inpi
2001-09-14
fr_inpi
1449 AV DE LA REPUBLIQUE, 07500 GUILHERAND-GRANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMARINEdissolvedASSOCIATION COMMERCANTS CENTRE COMMERCIAL PORTE D'ARDECHEdissolvedAZIZAdissolvedCAPP CRUSSOLdissolvedDBGGactiveDENIM 07dissolvedDENISE MARIE JOSIANE BISCOPdissolvedDUO FLORdissolvedELEGANCEdissolvedEURL D A B E RactiveEVELYNE PARADOWSKIdissolvedFORUM DIFFUSIONdissolvedGIE CENTRE COMMERCIAL MAMMOUTHdissolvedGILLES JEAN LOUIS BERTHILLOTactiveGIOVANNI ANTONIO MAGNOdissolvedHELMINE FALKOWIEZdissolvedJACQUES MAURICE EUGENE GRADdissolvedJACQUES VEYREdissolvedJEAN-MARC JOSEPH ROVILLEdissolvedJOSETTE TARDIEUdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off