KYBE — See who's really behind any company

Sole trader dossier

ANNIE PETRALLI

FRANCE · SOLE TRADER
KYBE ID: FR-960730166 · 960730166 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE PETRALLI

fr_inpi

Registration960730166

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressBD GAMBETTA, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

AGENCE GAMBETTAdissolved ALAIN EUGENE A GRARDdissolved ALEXINE HAYETdissolved alexis grenouilleractive ALFRED EBEJERdissolved ALFRED FURBATTOdissolved ALICE GERMAINE BARILdissolved AMEDEE FIORUCCIdissolved ANDRE DESIRE TOULETdissolved ANDRE RAYMOND KOSKASdissolved ANNICK BANTIGNYdissolved ANNIE RENE ALBERTE DUFOURdissolved ANTOINE BARNOINdissolved ARGENTINE GRAGNOLAdissolved AURELIE JOCELYNE GALLETactive BASESTRI CARNE N BAS Ydissolved B DUCAYLAdissolved BERARD MAURICEdissolved BERNARD CAMILLE R CASTINOdissolved BERNARD JEAN BAPTISTE GASTAUDdissolved

+192 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off