DOSSIERS / ANNA ISOPO
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Sole trader dossier

ANNA ISOPO

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424540078 · 424540078 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNA ISOPO
fr_inpi
424540078
fr_inpi
dissolved
fr_inpi
1999-09-01
fr_inpi
2000-04-01
fr_inpi
GARAVAN, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELMO CENCIdissolvedALAIN ROBERTO ZANINIdissolvedANCORA SDFdissolvedAURELIE QUERMENTactiveBELGIAN YACHT SPORT CLUBdissolvedBRUNO JACQUES BRIETdissolvedCATHERINE MARECHALdissolvedCTIM SERNAGLIAactiveDOMINIQUE NUZZOdissolvedETTORE MAZZONIdissolvedFLAVIA CANAVESEdissolvedGIANNIPINI YACHT BROOKERdissolvedGUISEPPE DE GRUTTISdissolvedHUGHES JOHN ROTHWELLdissolvedJOHN HUGHESdissolvedJULIE NdissolvedL.C.T.dissolvedLILIANE MARTINdissolvedMONIQUE VOLLANDdissolvedNEDO NOFERIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off