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Sole trader dossier

ANNIE GHERARDI

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-403365604 · 403365604 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE GHERARDI

fr_inpi

Registration403365604

fr_inpi

Statusdissolved

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Incorporated1995-10-01

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Dissolved1998-09-01

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Registered address20135 CONCA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACADEMIE REGIONALE DE MUSIQUEactive ACHILLE LECCIAdissolved A FALDETTAactive ALAIN ORSONIdissolved ALBERT GALIMBERTIdissolved ANDRE GRIMALDIdissolved ANNE MARIE KIRALYdissolved ANTOINE DEROSASdissolved ANTOINE TOUSSAINT QUILICIdissolved ARNAUD GEORGES ASTUTOdissolved ARNAULD GEORGES GALLOYERdissolved ASSOCIATION SPORTIVE CONCAISEactive AURELE HENRI TOUSSAINT JOSEPH MANNARINIdissolved BASTIEN LECCIAdissolved CHAPELA MANUEL ALONZOdissolved CHRISTIANE ROUXdissolved CHRISTIAN SETTEdissolved COLOMBE LECCIAdissolved COMITE DEVELOPPEMENT I TRE FIUMIactive DANIEL MICHEL ALEXANDRE FEBVINdissolved

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-09-01Dissolved / struck off