DOSSIERS / KATLEEN CANNICCIONI
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Sole trader dossier

KATLEEN CANNICCIONI

FRANCE · SOLE TRADER · INCORPORATED 2004-08-13
KYBE ID: FR-478749252 · 478749252 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KATLEEN CANNICCIONI
fr_inpi
478749252
fr_inpi
dissolved
fr_inpi
2004-08-13
fr_inpi
2005-02-28
fr_inpi
3 CRS PAOLI, 20250 CORTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABB INVESTdissolvedALCactiveANTOINE NICOLINIactiveCHRISTIANE MARCELLE HENRIETTE MERCIERdissolvedCHRISTINE FRANCOISE SIMONE BERNADETTE SANTOdissolvedCOFFEE 20250dissolvedCOFFEE A MERENDAdissolvedFELIC FONTANAROSAdissolvedIGNACE BALDACCIdissolvedJEAN MARIE FLORIdissolvedJOSEPH VINCENTIdissolvedJ TERRAMORSIdissolvedLIBESALVAactiveMARCEL FLORIdissolvedMARCEL FONTANAdissolvedMARIE FANTIactive[ND]activeNOEL EUGENE ANTOINE MARTELLIdissolvedSARL M.M.F PANIFICATIONdissolvedSAUVEUR ANTOINE DOMINIQUE GIANNONIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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