DOSSIERS / JOSEPH SIMONI
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Sole trader dossier

JOSEPH SIMONI

FRANCE · SOLE TRADER
KYBE ID: FR-305797417 · 305797417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH SIMONI
fr_inpi
305797417
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE MONNINdissolvedARMAND AMARdissolvedBELKACEM DAHMANIdissolvedBERTRAND J MENOUERdissolvedCLAUDE RENE LEFEBVREdissolvedDANIEL GARBARSKYactiveDANIEL LEBEAUdissolvedDIDIER JEAN TERROYdissolvedELISABETH GOBINdissolvedGERMAINE JOLYdissolvedGRATIANE D'ARCANGUESdissolvedHENRI BIGOTdissolvedHOCINE ALLAOUAdissolvedIMEN KHENNOUFAdissolvedJACQUES GRASdissolvedJulian martineauactiveLILIANE REGINA EVAINdissolvedLOUIS PRENEQdissolvedL SUPERCZYNSKIdissolvedMARIE LUCIE FRANCHIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off