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Sole trader dossier

CHARLES-ERIC PAUL SIMEONI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315495119 · 315495119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES-ERIC PAUL SIMEONI

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Registration315495119

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1988-03-28

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Registered address50 RUE DE TURENNE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABC ARNAUD BAZIN CONSULTINGdissolved ADELANTE PROGRAMMEdissolved BERNARD DUPREactive BERNARD FRIZEdissolved CARACTEREdissolved DAARK PARIS 3active DESS PRODUCTIONdissolved FRANCIS MAREdissolved FRANCIS MAREdissolved HAMEVILdissolved JAGAdissolved JEAN PAUL BERNARD DESSERTINEdissolved JEAN-PIERRE MARCEL LAGOUGEdissolved JEAN THOMAS BATTISTINIdissolved JEAN VAN RYSWYCKdissolved JOHANNA MOROactive JUNOdissolved MARTIAL FARHIactive [ND]active PIERRE OLIVIER TARDIFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-03-28Dissolved / struck off