DOSSIERS / CLAUDE ANNIBALI
← SearchExport PDF
Sole trader dossier

CLAUDE ANNIBALI

FRANCE · SOLE TRADER
KYBE ID: FR-783152440 · 783152440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ANNIBALI
fr_inpi
783152440
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE PIERRE SEMARD, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIENNE GROSSOdissolvedANDRE PICARDdissolvedCOPROPRIETE RUE PIERRE SEMARD NO 8activeDALMA ALICE JAROCdissolvedEMILE THIOLETdissolvedFERNAND SALVATOREdissolvedF MISSAGUAdissolvedFRANCIS BERNALdissolvedHENRI LAUTREDOUdissolvedJEANNE LEURYdissolvedLA BAMBAdissolvedLYLUANE LEBEGINactiveMADELEINE DROGOULdissolvedMARIE CURNIERdissolvedMARTINE ROBERTdissolvedMICHEL CELDRANdissolvedM LOUISE EPS TEISSEIRE NOVELLOdissolvedNICOLE ADJEDJdissolvedPASCAL BUTTAFOGHIdissolvedPASCAL LECAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off