KYBE — See who's really behind any company

Sole trader dossier

ANNE CLERICCI

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-496310533 · 496310533 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE CLERICCI

fr_inpi

Registration496310533

fr_inpi

Statusdissolved

fr_inpi

Incorporated1963-01-01

fr_inpi

Dissolved1995-06-30

fr_inpi

Registered addressLUPINO, 20200 BASTIA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

A CASAactive ACCES PUBLICS INTERNETactive ALAIN MARIdissolved ALBERT FRANCOIS ERNEST PARODIdissolved ALBERT SERRURER FERRON FUSELLAdissolved ALICE IOPIANdissolved A MOSCA - SCOLA DI PESCA E DI NATURA DI CORSICAactive ANDRE LADJOUZIdissolved ANGELE MARIE LINALEdissolved ANGELE PARSIdissolved ANGE MARIE ACQUATELLAdissolved ANIMATION LOGIST POUR HABITANTS ET ASSOCactive ANNE MARIE GANDOLFIdissolved ANSELME SANDRONIdissolved ANTOINE CASTELLIdissolved ANTOINE FIORIdissolved ANTOINE LOUIS PAUL GIUDICELLIdissolved ANTOINE MUZIOTTIdissolved ANTOINE TOTHdissolved ANTONIO DE NUZZOdissolved

+191 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1995-06-30Dissolved / struck off