DOSSIERS / ANNE MARIE SANDOLO
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Sole trader dossier

ANNE MARIE SANDOLO

FRANCE · SOLE TRADER
KYBE ID: FR-949356737 · 949356737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE SANDOLO
fr_inpi
949356737
fr_inpi
active
fr_inpi
RTE d'Alata, 20090 Ajaccio
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AJACCIO CASH & CARRYdissolvedALFRED MATTEUCCIdissolvedANGELINA JEANNETTE PITTILONIdissolvedANNA FILIPPA ALVAUdissolvedANNIE DONSIMONIactiveANTOINE MEZZACQUIdissolvedANTOINE MORELLOdissolvedANTOINE SCIPILLITIdissolvedBEATRICE CHRISTINE DUPASdissolvedCARMELLO MORELLOdissolvedCAU EMILEdissolvedCAU MARIUSdissolvedCECILE JEANNE ROCCAdissolvedCHARLES MARIE CASAMARTAdissolvedCHRISTIAN LAGOUTIEREdissolvedCLEMENTINE MALATESTAdissolvedDIGITAL BUSINESS SOLUTIONSdissolvedDOMINIQUE GOISEdissolvedDOMINIQUE ZAVANIdissolvedE COURBIERdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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