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Sole trader dossier

CHRISTOPHE ROGER BERNARD SIMONAZZI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-15
KYBE ID: FR-535407696 · 535407696 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTOPHE ROGER BERNARD SIMONAZZI

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Registration535407696

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Statusdissolved

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Incorporated2011-10-15

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Dissolved2013-03-26

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Registered address100 RUE DES FOUGERES, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEGIS EVENTS SECURITYactive ARCENCIELFRANCEactive AREA SYSTEMESactive ASSOCIATION CERTICOMSactive ASSOCIATION FEMMES D'AUVERGNE-RHONE-ALPESactive ASSOCIATION PREVENTION SECOURS SAUVETEURactive ASTER TECHNOLOGYactive AXIOMES M&Hdissolved CARRE VIP PRODUCTIONdissolved EFFIVIAdissolved EMMANUELLE LAURENCE GEORGETTE RAVIERdissolved ESQUAD PROdissolved EVES FRANCEdissolved FLORENCE POLSINELLIactive FRANCK JACQUES MICHELdissolved HANANE BERRAHMANEdissolved IBIL HOLDINGdissolved IBRAHIM SOUSSIactive INDEPENRdissolved INITIATIVE EMPLOI VOUS ACCOMPAGNEactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-03-26Dissolved / struck off