KYBE — See who's really behind any company

Sole trader dossier

ANNIE DONSIMONI

FRANCE · SOLE TRADER · INCORPORATED 2009-08-26
KYBE ID: FR-514427897 · 514427897 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE DONSIMONI

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Registration514427897

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Statusactive

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Incorporated2009-08-26

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Registered addressRTE D'ALATA, 20090 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AJACCIO CASH & CARRYdissolved ALFRED MATTEUCCIdissolved ANGELINA JEANNETTE PITTILONIdissolved ANNA FILIPPA ALVAUdissolved ANNE MARIE SANDOLOactive ANTOINE MEZZACQUIdissolved ANTOINE MORELLOdissolved ANTOINE SCIPILLITIdissolved BEATRICE CHRISTINE DUPASdissolved CARMELLO MORELLOdissolved CAU EMILEdissolved CAU MARIUSdissolved CECILE JEANNE ROCCAdissolved CHARLES MARIE CASAMARTAdissolved CHRISTIAN LAGOUTIEREdissolved CLEMENTINE MALATESTAdissolved DIGITAL BUSINESS SOLUTIONSdissolved DOMINIQUE GOISEdissolved DOMINIQUE ZAVANIdissolved E COURBIERdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100