DOSSIERS / DANIELE SIMONI
← SearchExport PDF
Sole trader dossier

DANIELE SIMONI

FRANCE · SOLE TRADER
KYBE ID: FR-072403215 · 072403215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE SIMONI
fr_inpi
072403215
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
LD L ALPE, 38750 HUEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE JEANSONdissolvedANTOINE BONLIEUdissolvedAU JARDIN DE L'OISANSdissolvedCHRISTIAN LOUIS BODOIRAdissolvedCLAUDE ORCELdissolvedCLUB DES SPORTS ALPE D HUEZdissolvedETS J GLAZIOU ET CIEdissolvedFERNAND SARRETdissolvedFRANCOISE ANDREE RAVANATdissolvedGASTON FRANCALdissolvedGEORGES DAUPHINdissolvedGEORGES MAZUELdissolvedGEORGES ORCELdissolvedGERARD BEUXdissolvedGERARD MOULINdissolvedGILBERT ORCELdissolvedGILBERT PERILLATdissolvedGINETTE BRUNactiveG SERRATdissolvedGUY ROGER SERRATdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off