KYBE — See who's really behind any company

Sole trader dossier

ANNE MARIE FIAMMA

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-417815883 · 417815883 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE MARIE FIAMMA

fr_inpi

Registration417815883

fr_inpi

Statusactive

fr_inpi

Incorporated1984-12-31

fr_inpi

Registered addressLES SALINES, 20090 AJACCIO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADELINE (ADELINE MARIE) VANNUCCIdissolved ALAIN LE GOURRIERdissolved ALAIN TENTdissolved AMICALE AJACCIENNE DE PHILATELIEactive ANDRE ADANIdissolved ANDRE CAVALIERIdissolved ANGELE MARIE ANTONAdissolved ANNIE FRANCOISE CASTELLIdissolved ANTHONY MOLLUSOdissolved ANTOINE BONINIdissolved ANTOINE RODRIGUEZdissolved ANTOINE RUSTERUCCIdissolved BEN AISSA BIBIdissolved BENSOUSSAN ET RADIERactive BOUZIANE R BISGAMBIGLIAdissolved CATHERINE CUTTOLIdissolved CHAUSS' MODEdissolved COPROPRIETE PROVENCE LOGISactive DOMINIQUE BERTONCINIdissolved DOMINIQUE (DOMINIQUE) POMPONIdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100