DOSSIERS / FRANCOISE MARIE-FRANCOISE SIMONI
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Sole trader dossier

FRANCOISE MARIE-FRANCOISE SIMONI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-04
KYBE ID: FR-392697439 · 392697439 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE MARIE-FRANCOISE SIMONI
fr_inpi
392697439
fr_inpi
dissolved
fr_inpi
1993-01-04
fr_inpi
2015-05-12
fr_inpi
20221 SANTA-MARIA-POGGIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANGE FRANCOIS TOSIdissolvedANGE TOUSSAINT MATTEIdissolvedANTOINE FINALTERIdissolvedA RICUCCATAactiveASSOCIATION HALTE GARDERIE DE LA COSTA VERDEactiveBENEDICTE FRANCESCHIactiveCAMPOLORO VOILEdissolvedCHARLES PAUL SIMONPIETRIdissolvedCOPROPRIETE DOMAINE CAMPOLOROactiveDANIELE GIRYdissolvedDANIEL HENRI CAMILLE POISSONactiveDANIELLE MARCELLE LOUISETTE BARdissolvedE CARDELLINEdissolvedEMMANUELLE ANTONELLIdissolvedFOYER RURALdissolvedFRANCOIS INZAINAdissolvedFRANCOIS MELAdissolvedFRANCOIS PASQUALINIdissolvedGEORGES ROSSIdissolvedJEAN-FRANCOIS MOTTEactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif