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Sole trader dossier

PIERRE MICHEL SIMONPIETRI

FRANCE · SOLE TRADER · INCORPORATED 1991-11-28
KYBE ID: FR-383700093 · 383700093 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePIERRE MICHEL SIMONPIETRI

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Registration383700093

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Statusdissolved

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Incorporated1991-11-28

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Dissolved1991-11-28

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Registered address13 BD DU GENERAL DE GAULLE, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE PEREZactive ANDRE GOURactive ANNE-MARIE MOULINdissolved ANTOINE FONTANAdissolved ARNAUD JEAN MARIE LEOSZEWSKIactive CECE HOLDINGdissolved CENTURI PORTdissolved JUILLARDdissolved LEA MARI CALZARELLIdissolved LE PALAIS DES GLACESdissolved MICHEL BAJOTETdissolved MICHEL BONAVITAactive [ND]dissolved PAOLA BONAVITAactive PRIDEM INFORMATIQUEdissolved SCI FELICITAactive SCI KATOYOdissolved SCI SAMPIEROdissolved SCI TERRA VECCHIAactive SCM KINE.Kdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PIERRE MICHEL SIMONPIETRI (principal) matches PEP Pierre-Michel Simonpietri — Q66499552. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1991-11-28Dissolved / struck off