DOSSIERS / ANTOINE SIMONI
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Sole trader dossier

ANTOINE SIMONI

FRANCE · SOLE TRADER
KYBE ID: FR-783003502 · 783003502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE SIMONI
fr_inpi
783003502
fr_inpi
dissolved
fr_inpi
2002-06-30
fr_inpi
9 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIENNE ACQUAVIVAdissolvedAGULA MARINAactiveALAIN ANTOINE SIMONIactiveANTOINE OLIVIER POLIdissolvedARTHUR FIGARELLAdissolvedASSOCIATION OPHTALMOCORSEactiveBES FOOT ASSOCIATIONactiveCORSICA NAZIONE INDEPENDENTEactiveCTRE REGIONAL INFORMATION JEUNESSE CORSEactiveDIDIER ANTOINE DROUINdissolvedFREDERIC SANIIANactiveGABRIELLE BURGERdissolvedINDIVISION POLIactiveJEANNE MEIdissolvedMARIE HELENE POLIdissolvedMARIE MADELEINE THERESE GIUDICELLIdissolvedP ET CdissolvedS.C.I BARBANNEdissolvedS.C.I LO.PIdissolvedTATIANA MARIANactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off