DOSSIERS / SIMONE FRANZOSINI
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Sole trader dossier

SIMONE FRANZOSINI

FRANCE · SOLE TRADER · INCORPORATED 1994-05-02
KYBE ID: FR-397775248 · 397775248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMONE FRANZOSINI
fr_inpi
397775248
fr_inpi
active
fr_inpi
1994-05-02
fr_inpi
404 AV FRANCOIS CUZIN, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFRED CENTONZEdissolvedALTAIR COMMUNICATIONactiveDOMINIQUE RENE PHILIPPE LEFEVREdissolvedECO SYSTEM 83dissolvedEL MOSTAFA ZAIRIdissolvedEVELYNE BLONDELdissolvedJEAN-LOUIS JACQUES BRUNOdissolvedJUSTINE ANNE CLAUDINE BOUCHERdissolvedLADY HOMEactiveL'AZURITEdissolvedLE 39 PROMENADEdissolvedMAGALI SALLESactiveMINH TRANdissolved[ND]activePRIMORDIALdissolvedSARL BIOLEGUMactiveSCI ALIBUSdissolvedSCM IVALDI-BOUCHERactiveSELARL DR JUSTINE BOUCHERactiveSOC PARISIEN LORRAIN RESTAURATactive

+2 more

People with significant control

0 people
NameRoleFromSource

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