DOSSIERS / ANAIS JUSTINE PETRONILLE PAROLA
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Sole trader dossier

ANAIS JUSTINE PETRONILLE PAROLA

FRANCE · SOLE TRADER · INCORPORATED 2013-06-13
KYBE ID: FR-793711466 · 793711466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS JUSTINE PETRONILLE PAROLA
fr_inpi
793711466
fr_inpi
dissolved
fr_inpi
2013-06-13
fr_inpi
2016-07-04
fr_inpi
76 AV DES BAUMETTES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABC FRANCEdissolvedADRIEN BISELLIdissolvedALENA SOLOVEVAactiveAMBdissolvedAMBREdissolvedANDRE GASTAUDdissolvedART-NdissolvedBET BIANCHI MICHELdissolvedBIZELLI ET CIEdissolvedCAMILLE RAFFAELA LUISIdissolvedCHRISTIANE ANNIE MILANOdissolvedCINDY PAULETTE SAINT-POLactiveCLARANNAactiveCTIM LE MIRAMARdissolvedEDMOND BISELLIdissolvedELISABETH DOIZELETdissolvedEmmanuel SalicisactiveGILBERT MARTINEZdissolvedGINO DAMIANIdissolvedHUGUES DESAZARS DE MONTGAILHARDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off