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Sole trader dossier

CHRISTIAN AURELIEN FLORENT SIMONCINI

FRANCE · SOLE TRADER · INCORPORATED 1993-09-30
KYBE ID: FR-392384715 · 392384715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN AURELIEN FLORENT SIMONCINI

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Registration392384715

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Statusdissolved

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Incorporated1993-09-30

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Dissolved2024-07-31

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Registered address141 BD DE CESSOLE, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN BERNARD VINCENTdissolved ALENA SHKLEINIKactive BERTRAND JEAN BAPTISTE GOUILLONdissolved BRENDA DINUactive DAVIAdissolved KINESSOLdissolved LESLIE SEDIARIactive MARGOT PINGLOTactive Maria Marta De Sousa Alves Ribeiroactive MARION BENSAIDactive [ND]active NICEVESTIBactive NIVIO UDOVICdissolved OLIVIER ROUDIEREactive PATRICK COMTEdissolved PHILIPPE RENE ROSSELETactive RUBY ORENGOactive SALVATORE VERDEROSAdissolved SCI LOCOVETOdissolved TIFFANIE ORENGOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-07-31Dissolved / struck off