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Sole trader dossier

PIERRE SIMONINI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-784778821 · 784778821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE SIMONINI

fr_inpi

Registration784778821

fr_inpi

Statusdissolved

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Incorporated1994-01-01

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Dissolved2000-10-06

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Registered address7 BD BEAUMARCHAIS, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CCDC ADVISORYactive CCDC HOLDINGdissolved CHRISTINE BARRIEREactive CLAUDE DELAUGERREdissolved CLEMENT YVES BERTRAND CARADECdissolved E3 CONSTRUCTION FRdissolved GUILLAUME LOPESactive KARINE DERHYactive MICHEL GIRAUDETdissolved [ND]active [ND]dissolved NEUF DEGRESdissolved NORBERT ZERBIBactive PIERRE XAVIER MARIE LEVAVASSEURdissolved ROADS FILMSdissolved SCI 7 BMdissolved SCI HAGARONdissolved Thibault LENOIRactive TRISTAN SIMONINIactive XYZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-10-06Dissolved / struck off