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Sole trader dossier

ANNA MARCHIA

FRANCE · SOLE TRADER
KYBE ID: FR-783168594 · 783168594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA MARCHIA

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Registration783168594

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV ARISTIDE BRIAND, 83200 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACHOUR BEN FATMAdissolved ALBERT MONDINOdissolved AUGUSTE REVERTdissolved AZAR ZENOUdissolved BERNARD PATRICK SIMONdissolved BIALE LILIANE DUVALdissolved CHARLES RENE LOUIS HUC LOUISdissolved CLAUDE GUY JACQUES LAVENUdissolved CLEMENCE EP MAFUCCI BONIFACINOdissolved DANIEL CLAUDE POMMIERdissolved FILIPPO VENTICINQUEdissolved FRANCOIS MASSIMINOdissolved GABRIEL COUDROUXdissolved GENEVIEVE TRINDADEdissolved GEORGES CHARLES MARGOTdissolved GEORGES LAROCHEdissolved JEANINE CHAMPIONdissolved J JEANNE MOUSSAIROUXdissolved JOSYANE LIMONdissolved KASSEM BEN KEKBIR KAISdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off