DOSSIERS / ANNIBAL PASETTO
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Sole trader dossier

ANNIBAL PASETTO

FRANCE · SOLE TRADER
KYBE ID: FR-958717118 · 958717118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIBAL PASETTO
fr_inpi
958717118
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ABDELKADER TAHARactiveADRIEN IVALDIdissolvedAGENCE MARCHALdissolvedAHMED BENLAHEN ALI BENdissolvedAHMED FERHATdissolvedALBERT BUGEdissolvedALBERTINE TEINTURERIE SCARELLAdissolvedALBERT LASCHdissolvedALBERT VANHEEdissolvedALICE LOTOUTdissolvedALICE MAHANdissolvedAMOR BOURICHEdissolvedANDREE NIRYdissolvedANGE CAMPIONdissolvedANNA BISCAFEdissolvedANNE MARIE GUIGLIONdissolvedANNIE BEAUVAISdissolvedANTOINE GHIBAUDOdissolvedANTOINE LOVERAdissolvedAPPLICATION ELECTRIQUE RATIONNELLEdissolved

+146 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off