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Sole trader dossier

ANNA (ANNA) SUSINI

FRANCE · SOLE TRADER · INCORPORATED 1995-11-04
KYBE ID: FR-404060196 · 404060196 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNA (ANNA) SUSINI

fr_inpi

Registration404060196

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-11-04

fr_inpi

Registered address20112 SAINTE-LUCIE-DE-TALLANO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A GIOVANNANGELIdissolved ALEXANDRA DARYactive ALEXANDRE MONEGLIAdissolved ALTA ROCCA TRANSPORTSdissolved ALTA ROCCA VOYAGESdissolved ANDRE QUILICHINIdissolved ARMAND FERRARAdissolved BOUCHERIE MONDOLONIdissolved CHARLES VIRGILE CAVALLIdissolved COMITE D ANIMATIONS CULTURELLES TALLANAISactive COMMUNE DE SAINTE LUCIE DE TALLANOactive DANIEL MARINOdissolved DENISE BERNARDIdissolved DESIRE SUSINIdissolved DOMINIQUE LEANDRIdissolved ETIENNE PEDINIELLIdissolved FABIENNE MONDOLONIdissolved FRANCOISE MISERAZZIdissolved FRANCOIS LUCCHINIdissolved FRANCOIS VARGIONIdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100