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Sole trader dossier

FRANCOIS LOUIS SIMEONI

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-302444328 · 302444328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS LOUIS SIMEONI

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Registration302444328

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1900-01-01

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Registered address31 AV DE LA BOURDONNAIS, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

15 BEAUMONTdissolved 185 SAINT MALOdissolved 18 CHALOTAISdissolved 18 SAINT MICHELactive 20 BIS SAINT MICHELdissolved 2 LA BASCULEdissolved ABC SERVICESdissolved ANNA MILOCHOUNASdissolved COUSCOUSactive DE LA T.A.dissolved DUCHESSE ANNE 35dissolved FISAdissolved GEORGES HENRI SOUTOUdissolved G.FAUREdissolved GUILLAUME CARGILLactive HOLDING FINANCIERE DE SEVIGNEdissolved JBDG TRANSITIONactive LA BAULE DE LATTREdissolved LEON XIIIdissolved MLdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off