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Sole trader dossier

ANNA SQUERCIONI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-18
KYBE ID: FR-897426110 · 897426110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA SQUERCIONI

fr_inpi

Registration897426110

fr_inpi

Statusdissolved

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Incorporated2021-03-18

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Dissolved2022-11-30

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Registered address8 AV GOURGAUD, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2ASE GROUPEdissolved 2ESAactive ASSEactive CDLC CAPITALactive Chloé Bruyelleactive E.S.A.A EYEWEARdissolved Jocelyn Germain Raphael Georges LOHEZICactive LABADIE JACQUELINE ECK EPSEdissolved MINDSEAdissolved MINDSKYdissolved MINDSTONEactive MINDSTONE MANAGEMENTactive [ND]active [ND]dissolved PAUL JEAN LABADIEdissolved PEPPERMINT COMPANY EUROPEdissolved PIERRE MERCIERdissolved SCI CENT QUATRE LYSdissolved SCI FIRSTINVESTdissolved SCI VELOPdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-11-30Dissolved / struck off