DOSSIERS / ANNE CLAIRE CERISOLA
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Sole trader dossier

ANNE CLAIRE CERISOLA

FRANCE · SOLE TRADER · INCORPORATED 2002-04-04
KYBE ID: FR-442904736 · 442904736 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE CLAIRE CERISOLA
fr_inpi
442904736
fr_inpi
dissolved
fr_inpi
2002-04-04
fr_inpi
2020-07-01
fr_inpi
33 ALL GALILEE, 74700 SALLANCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALICE CLAIRE BROISATdissolvedAMANDINE ANNE-CHARLOTTE DURANDdissolvedANAIS PREVOTactiveARCHEM PRS FRANCEdissolvedARHOLDdissolvedARIA CHANTIERSactiveARIA PROJETSdissolvedARJUdissolvedATELIER FORMATIONdissolvedAUDE BOUCHARAactiveAURELIE REVENAZactiveAVANTIdissolvedBARBOUHTdissolvedBC PROGRESSdissolvedBELLY BUSTERdissolvedBERNARD LUCIEN GUERPILLONdissolvedBLISS LIMOUSINESactiveBROKER MARKETING SOLUTIONSdissolvedCAMILLE LE BALPactiveCAROLINE JACQUELINE LECAILLONdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off