KYBE — See who's really behind any company

Sole trader dossier

ANNA SAMPIETRO

FRANCE · SOLE TRADER
KYBE ID: FR-652670746 · 652670746 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA SAMPIETRO

fr_inpi

Registration652670746

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address34540 BALARUC-LES-BAINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AIME JULLIANdissolved ALAIN DELALLEAUdissolved ALAIN DUMONTdissolved ALAIN MECHdissolved ANDRE PACCALETactive ANTOINE MOURIERdissolved ASSOCIATION BALARUE 70dissolved AUGUSTIN SABYdissolved BATICOOP BALARUC S Adissolved CENTRE COMMERCIAL BALARUC CENTRactive CLAUDE CALABUIGactive CLAUDE PSALMONactive CLAUDE QUERIAUDdissolved COPR *RES LOU BIAU RES Lactive DENISE MONTAUDdissolved EDOUARD DIRATactive EDOUARD DUJOLactive ERIC SAUTREactive ETIENNE ROUISdissolved EVELYNE TOURNERETdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off