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Sole trader dossier

ANNABELLE SIMULA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-21
KYBE ID: FR-799366125 · 799366125 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNABELLE SIMULA

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Registration799366125

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Statusactive

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Incorporated2013-10-21

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Registered addressBRAVONE, 20230 LINGUIZZETTA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AIMEE JEANNE TUFFERYactive ANDRETactive ANGE DOMINIQUE SAVIGNONIdissolved ANGE MARIE GIAFFERIactive ANTHONY SANDY BERNARD ANDRESdissolved ANTOINE NICOLAIdissolved ANTONY ETTORIdissolved ASSISTANCE CONSEILS EXPERTISES FONCIERES ET AGRICOLESdissolved A TOCCHISINCAdissolved CATHERINE ROBERTdissolved CHANTAL JACQUELINE RONCAGLIAdissolved CHANTAL MARIE LOUISE VILLARDdissolved CHRISTIAN RIOLACCIdissolved CHRISTOPHE ANGE GIULYactive CHRISTOPHE MORACCHINIdissolved COMMUNE DE LINGUIZZETTAactive CORSICA SYNTHEactive COSTA VERDE DEVELOPPEMENTdissolved CYRIL CARIAdissolved DANIELLE BOURREdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100