DOSSIERS / ANNE MARIE PIERETTE ANNE MARIE ANNE-MARIE PIERRETTE GRAZIANI
← SearchExport PDF
Sole trader dossier

ANNE MARIE PIERETTE ANNE MARIE ANNE-MARIE PIERRETTE GRAZIANI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-27
KYBE ID: FR-493263024 · 493263024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE MARIE PIERETTE ANNE MARIE ANNE-MARIE PIERRETTE GRAZIANI
fr_inpi
493263024
fr_inpi
dissolved
fr_inpi
2017-03-27
fr_inpi
BARCHETTA, 20290 VOLPAJOLA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANGE CHARLES ANGE-CHARLES FERRALIdissolvedANNA SERENA BERGHENdissolvedANTHONY PEPEdissolvedA RICELLAdissolvedASSOCIU DI U PARENTI DI A SCOLA DI BARCHETTAactiveCASAMOZZAdissolvedCESARINE GRANIERdissolvedCHARLES AUGUSTIN FERRALIdissolvedCORSICA GIRUdissolvedCORSICA REGIAactiveCORSIKAYAKactiveDANIdissolvedEARL PFPdissolvedE C P 2BdissolvedELIANE MICHELANGELIdissolvedENTENTE SPORTIVE CUSTERA CASACONIactiveFRANK FERRALIdissolvedG COIFFUREactiveGERARD MARIOTTIdissolvedG.F. CONSTRUCTIONdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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