DOSSIERS / RESTAURANT PIZZERIA ANEMA E CORE
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Company dossier

RESTAURANT PIZZERIA ANEMA E CORE

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-751738196 · 751738196 · 3 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RESTAURANT PIZZERIA ANEMA E CORE
fr_insee
751738196
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dissolved
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Limited liability company (SARL)
fr_insee
2012-05-25
fr_insee
21 RUE BASSE, 48000 MENDE
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56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIANGELA SIOTTOPrésident—France registry
VITTORIO ALFIERIPrésident—France registry

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

VITTORIO ALFIERI (officer) matches PEP Vittorio Alfieri — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif