DOSSIERS / ANNAMARIA POTA
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Sole trader dossier

ANNAMARIA POTA

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-819940636 · 819940636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNAMARIA POTA
fr_inpi
819940636
fr_inpi
dissolved
fr_inpi
2016-05-01
fr_inpi
2017-12-05
fr_inpi
93 AV DU GENERAL LECLERC, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Alain PerroneactiveARTHUR DE LACROIX DE LAVALETTEactiveBAGELS SQUAREdissolvedCHAIN WAKSELMANdissolvedCHANTRABOT LEK SORANdissolvedCHAPOUR HAGHIGHATdissolvedCHARALAMBOS MARGARITISactiveCURTIS YOUNGactiveC.V.V.activeEMILE WAKSELMANactiveEMMANOUIL DELAKISdissolvedFINANCIERE D'AGUESSEAUdissolvedHAY KAU VUOCHdissolvedH.K.AdissolvedJ2S INVEST 75dissolvedJAM SOCIETYdissolvedJEREMY SULZERactiveJESA PARTICIPATIONdissolvedJ&J ASSOCIESactiveJOSIANE DENIZEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off