DOSSIERS / ANNA FILOTICO
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Sole trader dossier

ANNA FILOTICO

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-489021915 · 489021915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA FILOTICO
fr_inpi
489021915
fr_inpi
dissolved
fr_inpi
2005-09-01
fr_inpi
2007-11-15
fr_inpi
6 RUE BOULLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN MENGAUDdissolvedANNY FINETTIactiveATELIER CHAUSSURES PATRICIA CRUZdissolvedBénédicte ROUSSELactiveBLANCHE MORINdissolvedCLINICAactiveEMMANUEL ANDREdissolvedIDEA STOREdissolvedJENA-LOUP CARUANAactiveJIMMY REFFETdissolvedJOSE PINAULTdissolvedLivia Hélène Christiane BonhoureactiveLUDOVIC HOPENdissolvedMAELYS CORALLINE SEVERINE LOISEAUdissolvedMARIE WISERdissolved[ND]dissolved[ND]active[ND]activeNICOLAS REBILLONactivePATRICIA REGINA CRUZ NASCIMENTOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off