DOSSIERS / ANDRE ANFRIANI
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Sole trader dossier

ANDRE ANFRIANI

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-782994503 · 782994503 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE ANFRIANI
fr_inpi
782994503
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1986-12-31
fr_inpi
20220 AREGNO
fr_inpi

Companies at this address

52 total

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

AMBROISE QUILICIdissolvedANGE CASTELLANIdissolvedANGE FRANCOIS HENRI ORSINIdissolvedANGELE CASTELLANIdissolvedANNE MADELEINE COSTAdissolvedANNE VICTOIRE GRACIEUSE ANDREANIdissolvedANTOINE ANFRIANIdissolvedANTOINE CARLOTTIdissolvedBARTHELEMY CASTELLANIdissolvedBERNARD VICTOR MARIANIdissolvedCERCLE DES AMIS CAFEdissolvedCHARLES JOSEPH ANFRIANIdissolvedCHARLES TEALDIdissolvedCOPRO AREGNO PADULESactiveDEVELOPPE TOURISTI BALAGNEdissolvedDOMINIQUE PAOLETTIdissolvedELISABETH SUZZONIdissolvedEMANUELE DE NADAIdissolvedEMILE TEALDIdissolvedERIC CHRISTIAN CASTAactive

+32 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off