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Sole trader dossier

LEA SIMONI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-488189507 · 488189507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA SIMONI

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Registration488189507

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Statusactive

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Incorporated2006-01-02

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Registered address2 RUE DU CHANOINE COLOMBANI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2Gdissolved AJBdissolved ALADINOdissolved ANGE NOEL COSTAdissolved ANTOINE GRIMALDIactive CAB CASANOVAdissolved CASANOVA DLCdissolved CASASARI7active COPRO PALAIS CYRNEAactive COPROPRIETE 2 RUE CAPANELLEactive DOMINIQUE BRAND GIORGIactive Gdissolved GIANCARLO PITTORIdissolved GRIMALDI ET ASSOCIES, NOTAIRESactive INSTITUTION PUBLICITAIRE CORSEactive JACQUES LUCIANIdissolved JBCATH.Gdissolved LAPOdissolved M.A.C.H.A.dissolved MORELLI-GIORGIactive

+10 more

People with significant control

0 people

Name	Role	From	Source

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