DOSSIERS / VANNINA PERETTI
← SearchExport PDF
Sole trader dossier

VANNINA PERETTI

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-488267121 · 488267121 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
VANNINA PERETTI
fr_inpi
488267121
fr_inpi
active
fr_inpi
2006-03-01
fr_inpi
AV DU DOCTEUR NOEL FRANCHINI, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AJACCIO CHIMIEdissolvedALBERT CALABROdissolvedALBERT GUENDEdissolvedALVARO ANTOINE PARENTIdissolvedALVARO SANTA MARINHAdissolvedAMCactiveANNIE SICHIdissolvedANNONCIADE LECAdissolvedANTOINE FERNANDEZdissolvedANTOINE FRANCOIS CAVIGLIOLIdissolvedBERNARDI-CODACCIONIdissolvedBINO VICTOR PIROLIdissolvedBRASSERIE ALBAdissolvedCHRISTELLE DAUCEdissolvedCORSE IMAGERIE MEDICALEdissolvedDIDIER ISTRIAdissolvedDIVINA NOGUERAdissolvedDOMINIQUE JEAN ANDREANIdissolvedDON ANGE SIMONGIOVANNIdissolvedEUGENIO SCANUdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement prononçant