DOSSIERS / ANGELE MARIE LOVERINI
← SearchExport PDF
Sole trader dossier

ANGELE MARIE LOVERINI

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-412399909 · 412399909 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGELE MARIE LOVERINI
fr_inpi
412399909
fr_inpi
dissolved
fr_inpi
1997-05-01
fr_inpi
2013-11-19
fr_inpi
20220 ALGAJOLA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADRIEN MARTELLIdissolvedADRIEN MASSIANIdissolvedAMBROISE ALBERTINIdissolvedANDREE PARIGGIdissolvedANDRE LUCIEN MARTELLIdissolvedANTOINE CASTELLANIdissolvedANTOINE FRANCOIS LUIGGIdissolvedANTOINE JEAN NEGRETTIdissolvedANTOINE ROSSIdissolvedBALAGNE GELdissolvedBARTHELEMY FRANCIS LOVERINIdissolvedBERNARD ANGELINIdissolvedCECILE ANTONINIdissolvedCHRISTIAN MARTELLIactiveCLARY MARIE ALINE COLOMBANI MALASPINAdissolvedDOMINIQUE SANTUCCIdissolvedF ALLEGRINIdissolvedFIORE DI LUMEactiveFRANCOISE DOLOVICIdissolvedFRANCOIS MARIE MILANIdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off