DOSSIERS / TULIO SIMONCINI
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Sole trader dossier

TULIO SIMONCINI

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-413838046 · 413838046 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TULIO SIMONCINI
fr_inpi
413838046
fr_inpi
dissolved
fr_inpi
1997-10-01
fr_inpi
1998-04-30
fr_inpi
87 RUE PERTUISET, 74130 BONNEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES MARIE PIERRE MARIE-PIERRE BOUCLIERdissolvedBAPTISTE VALENTIN RODRIGUEZactiveCHRISTELLE LAMASactiveCHRISTOPHE RIOSactiveGAEL BIRLENBACHactiveIONEL-CALIN BERINDEdissolvedJACQUELINE EDWIGE AESCHLIMANNdissolvedJONATHAN SEAN PIERRE BERTONIactiveLAURE DANIELLE INGRID DUTEILactiveMARCEL CHARMOTdissolvedMARINE RICOactiveNATHALIE LOUISE DUBOILLEactive[ND]active[ND]activePULLS LEDUC TRICOT MECANIQUEdissolvedSCI BIRLENBACHdissolvedSCI D. PHIdissolvedSCM AGUILANIV WIARTdissolvedSOPHIE LAMBERTactiveWAYNE EVENTSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off