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Sole trader dossier

FRANCESCO SIMONCINI

FRANCE · SOLE TRADER
KYBE ID: FR-304199508 · 304199508 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCESCO SIMONCINI

fr_inpi

Registration304199508

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered addressRTE DE PERNES, 84200 CARPENTRAS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGENCEMENT MAGASIN PESAGEactive ANGELE CAPARROSactive ASSOCIATION RELAIS VERTdissolved ASTARAdissolved AUTOS FLASHdissolved AUTO STARdissolved BARBERIO AUTOMOBILES SAdissolved BARRIOL ENGRANDdissolved BEC CARPENTRASdissolved BEL HOTELdissolved BERNARD DECHEZLEPRETREactive BRIGITTE COSSUdissolved CAT ALLEGRE TRANSPORTS SAdissolved CATHERINE MILAZZOdissolved CECILE CAMUSSOdissolved CELINE MERLINdissolved DANIEL PIERRE BRETTdissolved DELTA PROMOTION CONSEILdissolved DIDIER ROLAND LAUREAUdissolved ELISABETH JEANdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off