DOSSIERS / ANNIE RENEE MARCELLE GHERARDI
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Sole trader dossier

ANNIE RENEE MARCELLE GHERARDI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513965947 · 513965947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE RENEE MARCELLE GHERARDI
fr_inpi
513965947
fr_inpi
dissolved
fr_inpi
2009-07-01
fr_inpi
2020-10-26
fr_inpi
PINARELLO, 20124 ZONZA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTHONY GALLIOTactiveARAPA PRUMUZIONIdissolvedBEACH TENNIS SAINTE LUCIE DE PORTO VECCHIOactiveCHRISTOPHE JEAN-PIERRE RENE GIRARDINactiveCOPROPRIETE COTE PLAGEactiveCOPROPRIETE L ISULAactiveCORINNE HELENE SIMONE DOUETdissolvedDON ANTOINE GUIDICELLIdissolvedISABELLE LEONE BLANCHE SAVADOUXactiveJACQUES AGOSTINIdissolvedJEAN FRANCOIS CLAIREAUdissolvedJEAN MARC GIANNIdissolvedJEAN PAUL (JEAN PAUL) GIANNIdissolvedJEAN SEBASTIEN GUIDICELLIdissolvedJL COdissolvedLA CASA LATINEdissolvedLOIC GERARD ERNEST LE MOULLECdissolvedL'ORTUdissolvedMARCEL GIANNIdissolvedMARTINE GENEVIEVE CHAUBARDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off