DOSSIERS / ANTHONY AZNAR
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Sole trader dossier

ANTHONY AZNAR

FRANCE · SOLE TRADER · INCORPORATED 2016-10-06
KYBE ID: FR-822989026 · 822989026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY AZNAR
fr_inpi
822989026
fr_inpi
dissolved
fr_inpi
2016-10-06
fr_inpi
2018-09-14
fr_inpi
BD AUGUSTE GAUDIN, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT GRAGNANIdissolvedALBERT MELINEdissolvedAMAL NAWAL BOUGHERIOUdissolvedB MOUCHEUXdissolvedBRIGITTE DOMINIQUE CHARMETdissolvedCATHERINE XAVIERE LORENCETTIdissolvedCLOTILDE FRANCOISE CIATTINIdissolvedCLUB MONTAGNE CORSEdissolvedEMILE MICHEL JOSEPH ETIENNE PEIFFERdissolvedEPSE BOZZANO CLAUDA TESTAdissolvedFELIX DOUHAEVSKYdissolvedFRANCOIS CASABIANCAdissolvedGILBERT EDGARD BOURGEOISdissolvedGOFFREDO JULES NOVELLIdissolvedIOAN CIPRIAN IOAN CIPRIAN SIMONdissolvedJEAN BAPTISTE MICHEL CANAZZIdissolvedJEAN CIUCCIdissolvedLIBEROTI JEAN ET MAMBERTI DdissolvedLOUISE M LILLAdissolvedLUCIA SIMONdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off