DOSSIERS / JEAN PAUL SIMONI
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Sole trader dossier

JEAN PAUL SIMONI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315299651 · 315299651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL SIMONI
fr_inpi
315299651
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
RTE N 193, 20600 FURIANI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A ANTOINETTE ALBERTINIdissolvedALAIN SEDDASdissolvedB CANAZZI ET FILS TRPTSactiveBILLARD 2000dissolvedCITIdissolvedCOLETTE MONIQUE MIRAMONTdissolvedCORSE DEVELOPPEMENT AUTOMOBILEdissolvedCORSE ENTREPRISESactiveESPACE CHAUSSURESdissolvedETABLISSEMENTS BIANCHI SAdissolvedGERARD SADDASdissolvedJEAN BAPTISTE GAZZOactiveJEAN CLAUDE MIRAMONTdissolvedL'ACQUA VIVAactiveMARIE DOMINIQUE SADDASdissolvedMARTINE TEDESCHIactiveMAURICE ANDRE MIRAMONTdissolvedPLOMBAPLASTdissolvedROBERT ANDRE PINAULTdissolvedSA CORSAUTOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100