DOSSIERS / FRANCESCO DE SIMONI
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Sole trader dossier

FRANCESCO DE SIMONI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-13
KYBE ID: FR-423632561 · 423632561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCESCO DE SIMONI
fr_inpi
423632561
fr_inpi
dissolved
fr_inpi
1999-07-13
fr_inpi
2001-02-22
fr_inpi
464 CHE DU PETIT FOUR, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
EDITH CAUPINdissolvedEDOUARD ALAIN MARIE GERALD DURAND-VIELdissolvedFRANCK JOSEPH PASTOREdissolvedGEORGES SALOMON ABECASSISdissolvedGRIFFITH & BURKE CONSULTANTSdissolvedLAURENCE ALLOUCHEdissolvedLAURENT MARTINEZactiveMED SOLUTIONS YACHTSdissolvedMICHEAL RAY RICHARDSONdissolvedMICKAEL ANDRE JEAN-PIERRE JOSE FOSSEUXdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolvedPETER JOSEPH RIBIANSZKYdissolvedSOCIETE CIVILE G.A.P.dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off