DOSSIERS / JEAN JOSEPH SIMONI
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Sole trader dossier

JEAN JOSEPH SIMONI

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-414666206 · 414666206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN JOSEPH SIMONI
fr_inpi
414666206
fr_inpi
active
fr_inpi
1984-12-31
fr_inpi
20200 VILLE-DI-PIETRABUGNO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANNA ANTOINETTE MURACCIOLIdissolvedANTOINE ANGELIdissolvedANTOINE FRANCOIS NATALINIdissolvedBATIMENT 2000dissolvedCARMEN MURACCIOLIdissolvedCASANOVA* VVE ANGELI M F INDIVISIONactiveCMR DECORATIONdissolvedCONSEIL DEPARTEMENTAL ORDRE INFIRMIERS HAUTE CORSEactiveCOPRO RES PIETRA MARINAactiveDANIEL RENAUD FRANCOIS OBERTIdissolvedEPSEMAESTRACCI SOLA MURACCIOLIdissolvedERIC PATEYdissolvedFRA MURACCIOLIdissolvedFRANCOIS ROSSIdissolvedHENRI CALZIAdissolvedINDI AYMARD PROSPER - MARIOTTIactiveJACQUELINE PADOUANIdissolvedJEAN ANTOINE FANCIELLOdissolvedJEAN JOSEPH TESTAdissolvedJEAN PASCAL MURACCIOLIdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100