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Sole trader dossier

ANNE PERSICO

FRANCE · SOLE TRADER · INCORPORATED 1956-11-16
KYBE ID: FR-783129190 · 783129190 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE PERSICO

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Registration783129190

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Statusdissolved

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Incorporated1956-11-16

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Dissolved1900-01-01

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Registered addressBREGAILLON, 83500 LA SEYNE SUR MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNA FELICIdissolved ASSOCIATION LOISIRS NEIGE ET SOLEILactive BERNARD LEROUXdissolved CHAUDRON LOURDE DE LA MEDITERRdissolved COMITE D ENTREPRISE DES CNIMactive COMITE D ETABLISSEMENT IFREMERactive ENTR CONST PEINTURE INDUSTRIEL COMMERCdissolved ETABLISSEMENTS VINICOLES PATRASdissolved ETABL JULITAdissolved JEANNE CICIRELLOdissolved JOSEPH LACROIXdissolved JULIEN PENVERNEdissolved LOUIS CANTARELLAdissolved MARGUERITE KNOERYdissolved MAURICE MARIE LATHIEREdissolved MOHAMED EL UARDIdissolved PASQUALE MARINOdissolved PROFS EN FETEactive SARL ALFA NAVALdissolved SARL CHOAMAactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off