DOSSIERS / DORALICE SIMONI
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Sole trader dossier

DORALICE SIMONI

FRANCE · SOLE TRADER
KYBE ID: FR-302121835 · 302121835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DORALICE SIMONI
fr_inpi
302121835
fr_inpi
dissolved
fr_inpi
1993-04-19
fr_inpi
1 BD PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANGE MARIE MAZZONIdissolvedBERNARD ROBERT HUMBERTdissolvedBODY DOUBLEactiveCAFFE GHJUVANNIdissolvedCORSEGAactiveDENISE ALBERTINIdissolvedDGIORDALISdissolvedDOLINDE EMMANUELLIdissolvedDON AUGUSTIN GIABICONIdissolvedGERARD VOILLEMIERdissolvedJACQUELINE MATTEIdissolvedJCNdissolvedJEAN MICHEL MESCHIdissolvedJYNPdissolvedLES 3 JdissolvedMANUEL FRANCLIM MINEIRO DE AZEVEDOdissolvedMARIA SANTAdissolvedMARIE LOUISE MENCHIdissolvedMICHELLE DI PLACIDOdissolvedMI-KADOdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off