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Sole trader dossier

ANAIS DANIELLE ANAS SESTINI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-30
KYBE ID: FR-838451862 · 838451862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANAIS DANIELLE ANAS SESTINI

fr_inpi

Registration838451862

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Statusdissolved

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Incorporated2022-11-30

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Registered addressPOGGIALE, 20114 FIGARI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN FORESTIERactive A MUREDDAactive ARAOdissolved ASSOCIATION EGLISE ST JEAN-BAPTISTE DE POGGIALEactive BAPTISTE TOUSSAINT FERRACCIdissolved DOMAINE DES OLEASTRESactive EMMA ANDREE JEANNE MAILAENDERactive FELIX MARCELLESIdissolved FLORENCE DE COCKEREdissolved FP PLOMBERIEdissolved FRANCOIS POMPAdissolved GUY VIARDdissolved JEAN CLAUDE BOYERdissolved JEAN-FRANCOIS LABERGEdissolved JEAN ROBERT FERRACCIdissolved JOHANNA POMPAactive JOSEPH POLIdissolved KEVIN SERGE RENE MENTIONactive LA TWINSactive LAURA MARIA SANTA VIVIANE ANDREANIactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100