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Sole trader dossier

ANTOINE PIERRE SIMONI

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-302512900 · 302512900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE PIERRE SIMONI

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Registration302512900

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Statusdissolved

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Incorporated1974-12-25

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Dissolved1985-07-01

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Registered address2 RUE MIOT, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AJMGMactive A-L.Fdissolved ANTOINE ANTONORSIdissolved ANTOINE PIERRE SIMONdissolved ASTEDISMEPdissolved BASTET INVESTactive CLAUDE PAGNIdissolved FULOTUdissolved FURIART-FERRONNERIEactive GEORGES LUCCIONIdissolved LE CAFE DU CENTREdissolved LE CAFE DU CENTREdissolved MARIE FRANCOISE ANGELINIactive Marine Stéphanie BLACASdissolved MONSIEUR MIOTdissolved P3A INVESTactive PIERRE-ALBERT FUSELLAactive SCI SANT'ANGELAdissolved SCI SIMONIdissolved SKADIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-07-01Dissolved / struck off