DOSSIERS / MARCO SIMEONI
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Sole trader dossier

MARCO SIMEONI

FRANCE · SOLE TRADER · INCORPORATED 1998-08-26
KYBE ID: FR-419967385 · 419967385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCO SIMEONI
fr_inpi
419967385
fr_inpi
active
fr_inpi
1998-08-26
fr_inpi
40 RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGENCE NICAEAdissolvedALAIN LUCIEN SANDELIONdissolvedARMAND NEUMANNdissolvedCI 40 RUE DE LA BUFFAactiveDANIEL BAZINdissolvedDIRECT PROMOTEUR NICEdissolvedFLAVIO LOSCOactiveFREDDY BANSEactiveGERARD MALINVAUDdissolvedGILLES MICHEL HOUBRONdissolvedHENDRIKA KLEEFSTRAdissolvedJACQUELINE CULLETdissolvedJACQUES KOUBBIdissolvedJEAN BAPTISTE J.BAPTISTE MANNARELLIdissolvedJEAN EMILE GARNIERactiveMARIE CHRISTINE COUTANDdissolvedMARIE CLAUDE JACQUELINE FAUCOURNIERdissolved[ND]activePHILIPPE PATRICK FONTAINEdissolvedPOUVISTE BRICE AHOactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100