DOSSIERS / ANNICK SIMEONI
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Sole trader dossier

ANNICK SIMEONI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-750042483 · 750042483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK SIMEONI
fr_inpi
750042483
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2013-12-31
fr_inpi
RTE DES SANGUINAIRES, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

ALAIN ANDRE VICTOR GUINOISEAUactiveALAIN BOZZIactiveALAIN JACQUES BESLAYdissolvedALAIN PAUL VILLARETdissolvedAMALRIC DIDIER ET PATRICIAdissolvedANNE DUMOULINdissolvedANNE MARIE DUMAINEdissolvedANNE THIRYactiveANTOINE PIETRIactiveANTONIO VICTOR DA COSTA OLIVEIRAdissolvedARENA CALDAdissolvedAURELE CIPRIANIdissolvedBARBARA THEVENARDdissolvedBRUNO THIRYactiveCAROLINE DAMIANIactiveCASIMIR ROBOGLIAdissolvedCATHERINE CASANOVAdissolvedCATHERINE MARIE ANGELE LENOIRdissolvedCELINE LOAECactiveCHARLES CASANELLI-D'ISTRIAdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off