DOSSIERS / ANITA SOLOVI
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Sole trader dossier

ANITA SOLOVI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-30
KYBE ID: FR-400319448 · 400319448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANITA SOLOVI
fr_inpi
400319448
fr_inpi
active
fr_inpi
1995-01-30
fr_inpi
32300 L'ISLE-DE-NOE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIEG ASSOC INITI ENVIR GASCOGNdissolvedALAIN GUILLEMOTactiveALINE GEORGETTE MELIETactiveAMICALE SAPEURS POMPIERSactiveANDRE ZAPICOdissolvedANNE-MARIE LUPEAUdissolvedBERNARD LEFEVREactiveCARBONARE JEAN DALLEdissolvedCENTRE D'ACCUEIL DU CHATEAUactiveCHRISTOPHE RENE ALAI COURNETactiveCLAUDE LARROUCAUdissolvedCLAUDETTE ELIANE ALI MENEdissolvedCOMITE DES FETES L ISLE DE NOEactiveCOOPERATIVE SCOLAIREactiveDANIEL SOURIGUEREdissolvedDENIS JEAN VIVENTdissolvedFOYER RURAL JEUNESactiveFRANCIS JOSE MIMALEdissolvedGASTON JOSEPH DUCdissolvedGEORGES MELIETdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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