DOSSIERS / ALAIN PAUL SIMONPIETRI
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Sole trader dossier

ALAIN PAUL SIMONPIETRI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-20
KYBE ID: FR-752803700 · 752803700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN PAUL SIMONPIETRI
fr_inpi
752803700
fr_inpi
dissolved
fr_inpi
2017-06-20
fr_inpi
2018-10-18
fr_inpi
1 RUE GANDHI, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdul baseer STANIKZAIactiveANNICK PAQUETdissolvedASSOCIATION RELIANCEdissolvedBUILD SERVICESactiveCROCOS POUR TOUJOURSactiveDANIEL BACHdissolvedDjillali MebarkidissolvedEl fayadhi Hadhurami soyfouactiveFEDE NATI MUT FONC AGEN ETATdissolvedFOUED MEZRICHEactiveFT FOOTBALL ACADEMYactiveHIRO'A MA'OHIactiveINDIVISION ANDRIEUX-MALBANQUEactiveJOEL PERNELdissolvedLES MALADIES INVISIBLESactiveMICKAEL PASCUALactiveNATHALIE CHRISTINE RALLUdissolved[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off