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Sole trader dossier

ANNA PAOLA CELLI

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-429566532 · 429566532 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA PAOLA CELLI

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Registration429566532

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Statusdissolved

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Incorporated2000-02-01

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Dissolved2015-12-31

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Registered address136 CRS LAFAYETTE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABDELLAH ACHOURIactive ALAIN JOANNES PIERRE COCHETdissolved ALAIN PAUL ALFREDdissolved ALBERT KEMIKIANdissolved ALCHEMIA LABactive ALICE JASMINE REMISactive ANTOINE GRAVICHEdissolved ARCHITECTURAL CONSTRUCTIONdissolved ATELIER SERVICES TRAVAUX INDUSdissolved ATTILIO SALMITRAROactive AUDRAN PERRINactive BERNARD HENRI WOJTALdissolved BERNARD TARDYdissolved BRUNO ADMANdissolved CABINET JURIDIQUE ET FISCAL MOULINIERdissolved CEDRIC GREFFETactive CEDRIC HENRI LOUIS BORNARDactive CHANTAL REUREdissolved CLAIRE MARIE EVELYNE GARAUDactive CLAIRILdissolved

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off