DOSSIERS / CHARLES-ERIC SIMEONI
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Sole trader dossier

CHARLES-ERIC SIMEONI

FRANCE · SOLE TRADER · INCORPORATED 1987-09-14
KYBE ID: FR-342416369 · 342416369 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES-ERIC SIMEONI
fr_inpi
342416369
fr_inpi
dissolved
fr_inpi
1987-09-14
fr_inpi
2014-12-31
fr_inpi
56 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

1623dissolved2316dissolvedA D. KWATdissolvedADRIEN DE GRIVELactiveAMELIE MARGUERITE POGGIactiveANNE MARIE GOUPILactiveARMAND CARTEIdissolvedCAPITALactiveCEFXdissolvedCLAUDE INFANTEdissolvedCLAUDE LEPOUTREdissolvedCOMPTOIR DE LA PHOTOGRAPHIEactiveCREALdissolvedDANIELE SACRISTE MEDIATIONdissolvedEDITIONS LE RAYON BLANCdissolvedETRE IMMOBILIERdissolvedEURL 2 BASS INdissolvedFRANCOIS CHAMPSAUR MOBILIERdissolvedFROM HUMANdissolvedGILLES BOUYERdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off