DOSSIERS / GENEVIEVE ANNE MARIE SIMONETTI
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Sole trader dossier

GENEVIEVE ANNE MARIE SIMONETTI

FRANCE · SOLE TRADER · INCORPORATED 1980-11-24
KYBE ID: FR-320994007 · 320994007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GENEVIEVE ANNE MARIE SIMONETTI
fr_inpi
320994007
fr_inpi
dissolved
fr_inpi
1980-11-24
fr_inpi
2012-03-31
fr_inpi
28 BD DUBOUCHAGE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AII ACT'IMMO INTERNATIONALactiveAMANDA PERESdissolvedANKHdissolvedARCHITECTURE DESIGN ART STUDIOdissolvedASCLESIAactiveATHENAdissolvedBATON ROUGEdissolvedBELLA'MBRIANAdissolvedCHRISTIAN ANDRE VAN CAMPENHOUDTactiveDELPHES PYTHOdissolvedDON CORNELIUSdissolvedEROMdissolvedFONCIERE DU KLONDIKEdissolvedFRANCIS GUNTZactiveGFI INVESTdissolvedGRETA OTOdissolvedHALICARNASSEdissolvedIBANEZ INVESTdissolvedICHTHUSdissolvedIOTA HOROLOGIIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off