DOSSIERS / CARINA SIMONI
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Sole trader dossier

CARINA SIMONI

FRANCE · SOLE TRADER · INCORPORATED 2007-10-19
KYBE ID: FR-504664236 · 504664236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINA SIMONI
fr_inpi
504664236
fr_inpi
active
fr_inpi
2007-10-19
fr_inpi
65 CRS NAPOLEON, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CAMILLE ROMANIactiveCHARLOTTE ROMANIactiveCRAMdissolvedFRANCIS VENTURAactiveGENIRAFdissolvedHEXABIOSdissolvedJEAN CHARLES GUILLAUMEdissolvedJEAN CLAUDE POGGIactiveJEANNE JEANNE-MARIE CAMERONdissolvedJOSE FANCHIdissolvedJOSEPH PIERRE DIANAdissolvedMARC LAURENT MAROSELLIactiveMARIE LAETIZIA CLADAactive[ND]active[ND]dissolvedPAUL FRANCOIS AMBROSINIdissolvedPHARMACIE PRINCIPALEdissolvedPHARMACIE PRINCIPALE DR RICHAUDdissolvedPHILIPPE COLLETdissolvedROCLAMARARdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100