DOSSIERS / ANDREA POERIO PITERA
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Sole trader dossier

ANDREA POERIO PITERA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-848044475 · 848044475 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREA POERIO PITERA
fr_inpi
848044475
fr_inpi
dissolved
fr_inpi
2019-01-01
fr_inpi
2021-12-31
fr_inpi
3550 RTE DES DOLINES, 06410 BIOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

3550 AGENCYdissolvedANTHONY JEAN MICHEL ALEXANDRE ALDO CAGNATOactiveAP IMMOdissolvedBORIS YVES GERARD FICHOUdissolvedBREAK POINT EM SOPHIAdissolvedCHAPA IMMOactiveCHRONOFIT DEVELOPPEMENTdissolvedCHRONO WAGRAMdissolvedCP COMMUNICATIONdissolvedCP GROUPEactiveCP IMMOdissolvedCPL ANGERSactiveCPL BEAUVAISdissolvedCPL CactiveCPL DactiveCPL DEVELOPPEMENTactiveCPL DIJONdissolvedCPL LOISIRSactiveCPLM GROUPEdissolvedCPL NICEactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off