DOSSIERS / ANNY SIMONCINI
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Sole trader dossier

ANNY SIMONCINI

FRANCE · SOLE TRADER · INCORPORATED 1992-04-14
KYBE ID: FR-385094933 · 385094933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNY SIMONCINI
fr_inpi
385094933
fr_inpi
active
fr_inpi
1992-04-14
fr_inpi
RUE DU PONT NEUF, 84100 ORANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN HENRI ESPOSITOdissolvedCHAUZAT MARTINE NICOLE PARTHENAYdissolvedCOPROPRIETE CHARLES MILLEactiveELIE PERRICHONdissolvedESTABLET G GEORGETTE TREBEAUXdissolvedFELIX AUGUSTE DEPEYREdissolvedFRANCIS MEYERdissolvedGABRIEL LAZARDdissolvedGEORGES ARDOINdissolvedGERARD VICOdissolvedGEVAUDAN N NOELLE CHRISTIANE LAMBERMONTdissolvedGILBERTE OLIVIERdissolvedGISELE SALERNOdissolvedJACQUELINE FREAUdissolvedJEANNE GAGLIARDIdissolvedJEANNE GOMEZdissolvedJEANNE STOUPANdissolvedKLAUS WEBERdissolvedMADELEINE TRIAIREdissolvedMIGUEL TACUSSELdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100