DOSSIERS / MARCO SIMIONI
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Sole trader dossier

MARCO SIMIONI

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-450683966 · 450683966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCO SIMIONI
fr_inpi
450683966
fr_inpi
active
fr_inpi
2003-10-01
fr_inpi
123 RUE SAINT-ANTOINE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDEL HAMID ABDELHAMID BENYOUNESdissolvedACTES ET OCTOBRE PRODUCTIONdissolvedAGILE SARLdissolvedAGNES GENEVIEVE LAINEactiveANDRE BENLOLOactiveBERNARD CARDONdissolvedCLAIRE DJIANdissolvedCOPR 123 RUE SAINT ANTOINE 75004 PARISactiveDAMIEN FRANCOIS SUBTILdissolvedFABIEN EBNOETHERdissolvedFabrice BelaireactiveGREGOIRE HENRI LYONdissolvedHENRY BEN LOLOactiveHERBERT PFEFFERactiveHERBERT PFEFFERactiveIFUNAMBOLIactiveJEANNINE PETELactiveMADELEINE FLORENTdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100