DOSSIERS / ANNY THERESE MARCELLE FOSSATI
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Sole trader dossier

ANNY THERESE MARCELLE FOSSATI

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-407643071 · 407643071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNY THERESE MARCELLE FOSSATI
fr_inpi
407643071
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2022-12-31
fr_inpi
83580 GASSIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACHILLE SERRANTINIdissolvedANDRE LOUIS HENRY CANALdissolvedAUGUSTIN AQUILAactiveA W-ANDWER FILMSdissolvedBURIASSI*DANTE/activeDOMAINE DE BELLIEUdissolvedEDMOND LEGRANDdissolvedEMILE ADRIEN OLIVIERdissolvedFREDERIC VERSINIdissolvedGODEFROID DEMARETdissolvedHENRI DUPLANdissolvedHENRI MARCELIN MARIE GILLESdissolvedINDI BROUSTERA ET MOURAO GOMESactiveINDI DELEGLISEactiveINDI GUYENE / HA NGOCactiveINDI OURY-EVRARDdissolvedINDIVISION FOSSATIdissolvedJACQUES VIORTdissolvedJEAN CLAUDE MOROdissolvedJEAN LOISELLEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off