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Sole trader dossier

ANNIE POLETTI

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-430598375 · 430598375 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE POLETTI

fr_inpi

Registration430598375

fr_inpi

Statusdissolved

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Incorporated1982-01-01

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Dissolved2014-09-30

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Registered address64160 SEVIGNACQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ALAIN PALU-CASTEROTdissolved ALBERT CANTONdissolved ALICE LALANNEactive ANDRE CASTAGNOUdissolved ANDRE GILBERTdissolved ANDRE JEAN CANTOUNATdissolved ANNE MARIE PRIEU TALAFREdissolved ARMAND GILBERTactive AUGUSTE BARREYATactive AUGUSTE COULOMdissolved BERNARD BOSGIRAUDdissolved BERNARD MAYSONNAVEactive CASTEROT PALUactive CATHERINE LANABEREactive CHRISTIAN CUYAUBEdissolved CHRISTIAN DEDOUTdissolved CLAUDE DARRICAUdissolved CO-EXPLOIT COULOMdissolved COMITE DES FETESactive DANIEL COURBETactive

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-09-30Dissolved / struck off