DOSSIERS / ANNE MARIE GIORGI
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Sole trader dossier

ANNE MARIE GIORGI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-432916419 · 432916419 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE GIORGI
fr_inpi
432916419
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2000-06-26
fr_inpi
20114 FIGARI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AERO-PRESSE FIGARIdissolvedALEXANDRE BARTOLIdissolvedALLIANCE DES MATERIAUXdissolvedANDRE GIMBERTdissolvedANTOINE CASANOVAdissolvedANTOINE SAUVEUR SIMONIdissolvedASSOCIATION CULTURELLE SURGHJENTIdissolvedBALDARESCHI SIMONIdissolvedBOULANGERIE SIMONIactiveCATHERINE MEDDAdissolvedCATHERINE SIMONIdissolvedCESARE MEIdissolvedCHARLES CIMIGNANdissolvedDANIELE CARLIERdissolvedDANIEL MARCEL JOSEPH (DANIEL JOSEPH) ROUXdissolvedDON JACQUES SIMONIactiveDONNA (DONNA PAULE) CANONICIdissolvedFIGARI ALIMENTATIONactiveFRANCESCO AZZENAdissolvedFRANCOIS ANDRE ROBER MAESTRATIdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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