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Sole trader dossier

ANNA NAOMI TUMMINELLI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-23
KYBE ID: FR-889292132 · 889292132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA NAOMI TUMMINELLI

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Registration889292132

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Statusdissolved

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Incorporated2020-09-23

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Dissolved2024-12-31

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Registered address31 RUE GAZAN, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE GAYANdissolved ANNE VOURC'Hactive ARIANE KAPLOUNactive ASS POUR DEVELOPPEMLENT VOYAGES D'ETUDEactive COPR 31 37 RUE GAZAN 75014 PARISactive FABIENNE GASNIERdissolved INDIVISION SAUBOTactive KOCK PRODUCTIONSdissolved Maxime Duliceactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NICOLAS WITJASactive PHILOMENE DELRUEdissolved PLR GESTIONdissolved POL GUILLEMINdissolved RICHARD CHUDZINSKIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off