DOSSIERS / ANNE MARIE PIAZZA
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Sole trader dossier

ANNE MARIE PIAZZA

FRANCE · SOLE TRADER · INCORPORATED 1998-07-02
KYBE ID: FR-419352976 · 419352976 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE PIAZZA
fr_inpi
419352976
fr_inpi
dissolved
fr_inpi
1998-07-02
fr_inpi
1998-07-31
fr_inpi
LE PIN ROLLAND, 83430 SAINT MANDRIER SUR MER
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.

ADRIENNE MORELLOdissolvedALIAS SECURITEdissolvedBALI CATAMARANS CHARTERactiveBRIGITTE DECLERCQdissolvedBRUNO RENE MARCEL DETEdissolvedBULOT S ET MUFFAT JOLY MactiveCENTRE DE PLONGEE DE ST MANDRIERactiveCHARLOTTE VAILLANTdissolvedCHRISTOPHE KEUSSERdissolvedCOP ACAPULCO BORA BORAactiveCOP ALBATROS CORMORANactiveCOP AZALEESactiveCOP CAPRI DELOSactiveCOP CAPUCINESactiveCOP COMETE DELTA ZENITHactiveCOP DAHLIASactiveCOP EIDER FREGATE GOELETTEactiveCOP ESTORIL FIDJIactiveCOP EUCALYPTUSactiveCOP FARIGOULESactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off