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Sole trader dossier

ANNA FELICITE MONTAGGIONI

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-495912404 · 495912404 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA FELICITE MONTAGGIONI

fr_inpi

Registration495912404

fr_inpi

Statusdissolved

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Incorporated1959-12-25

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Dissolved1986-02-11

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Registered address20232 OLETTA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALESSANDRINI FRANCOIS HENRI MARC PIAZZAdissolved ALEXANDRA MARIE MARGUERITE OMERdissolved ALOHA SKATEBOARD CLUB CORSEactive ANDRE LECCIAdissolved ANGE MARIE ROMANACCEdissolved ANGE PIERRE BOCCHECIAMPEdissolved ANNE FELICITE ADELE ANTOINETTE AMELIE PIAZZA ALESSANDRINIdissolved ANNE MARIE RISTERUCCIdissolved ANNETTE CLAIRINdissolved ANTOINE JOSEPH MATTEIdissolved ANTOINE MARIE LUCCAdissolved ANTOINE MARIE LUCIANIdissolved BOCCHECIAMPE SPADARIdissolved CAMILLE MINICONIdissolved CARMEN MINICONIdissolved CENTRE D ETUDES EN ARCHEOLOGIE NAUTIQUEactive CHARLES THOMAS MORATIdissolved COMMUNAUTE COMMUNES NEBBIUdissolved CONCA D'ORO PROMOTIONdissolved COPROP HAMEAU DE VICCIOLAJAactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-02-11Dissolved / struck off