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Sole trader dossier

ANDRE SIMONI

FRANCE · SOLE TRADER · INCORPORATED 1995-07-03
KYBE ID: FR-308503549 · 308503549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE SIMONI

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Registration308503549

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Statusdissolved

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Incorporated1995-07-03

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Dissolved1998-12-29

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Registered address10 RUE LEON COGNIET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

14 RUE DU PONT MARECHALdissolved BRIGITTE RITA A BARTHOLOMIdissolved CHRISTIAN MOTTEdissolved CIE EDITION LIBRES SOCIAL ECONOMIQUESdissolved DIAGIFYactive FAST ARTISANSactive GL CONSULTINGdissolved LA MAISON DU RHUMdissolved LAURENT TROCELLIERdissolved LMNP RSRactive MIRIAM PAULETTE GRINNEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PIERRE BERNARDIdissolved R. E. N. COactive SYND.COPR. 10 RUE LEON COGNIET 75017 PAactive THOM & COdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-29Dissolved / struck off