DOSSIERS / ANNE MARIE ANNE-MARIE GRACIEUSE SIMEONI
← SearchExport PDF
Sole trader dossier

ANNE MARIE ANNE-MARIE GRACIEUSE SIMEONI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-09
KYBE ID: FR-753075670 · 753075670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE MARIE ANNE-MARIE GRACIEUSE SIMEONI
fr_inpi
753075670
fr_inpi
dissolved
fr_inpi
2012-05-09
fr_inpi
4 BD PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE AXA SIMEONI-MICHELETTIactiveAMEUBLEMENTS AIROLAdissolvedASS MATTEI PIPERI PROSPERIdissolvedCLAUDINE CARREGAactiveCOPROPRIETE 4BIS BD PAOLIactiveCORSE BODYactiveDENIS EMMANUEL GUERINdissolvedFREDERIC MICHELETTIactiveGERMAINE VVE COSTAdissolvedHENRI BOULANGERdissolvedHERVE MICHEL GHIRLANDAactiveID INGENIERIE ET DEVELOPPEMENTdissolvedJEAN PHILIPPE ANDRE GEORGES JAMINdissolvedJOHANNA CARTAdissolvedLES CINQ SENSdissolvedLINDA PIPERIactiveMANON RUMINactiveMARC JEAN VINCENT GERMAINdissolvedMARIE PAULE AGOSTINIdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100