DOSSIERS / JORGE SIMONETTI
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Sole trader dossier

JORGE SIMONETTI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-424014330 · 424014330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JORGE SIMONETTI
fr_inpi
424014330
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2023-04-30
fr_inpi
28 RUE DE PONTHIEU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE DENIS ROUXdissolvedBOUDJENA AOULIactiveCAMILLE DENISdissolvedCHRISTINE BOVEdissolvedCLAUDE LATREUILLEdissolvedDANIEL ROGER BEIGNEUXdissolvedERIC MICHEL GUILLEMactiveJI MIN LIMactiveJRBactiveLA CLE MODERNE PONTHIEUdissolvedLAURENT JEAN-MICHEL PIERRE DEVERGNEactiveLYNA BENDERRAdissolvedMARTINE MOTNICKdissolvedMICHEL MARTINSKYdissolvedMOHAMED ARDEHALI FARDactive[ND]active[ND]dissolvedNICOLE MARCHAND-GONODdissolvedORM & ASSOCIESdissolvedPASCALE GUYactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off