DOSSIERS / CATHERINE SIMONI
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Company dossier

CATHERINE SIMONI

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-788983625 · 788983625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATHERINE SIMONI
fr_insee
788983625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-29
fr_insee
20114 FIGARI
fr_insee
47.62Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AERO-PRESSE FIGARIdissolvedALEXANDRE BARTOLIdissolvedALLIANCE DES MATERIAUXdissolvedANDRE GIMBERTdissolvedANNE MARIE GIORGIdissolvedANTOINE CASANOVAdissolvedANTOINE SAUVEUR SIMONIdissolvedASSOCIATION CULTURELLE SURGHJENTIdissolvedBALDARESCHI SIMONIdissolvedBOULANGERIE SIMONIactiveCATHERINE MEDDAdissolvedCESARE MEIdissolvedCHARLES CIMIGNANdissolvedDANIELE CARLIERdissolvedDANIEL MARCEL JOSEPH (DANIEL JOSEPH) ROUXdissolvedDON JACQUES SIMONIactiveDONNA (DONNA PAULE) CANONICIdissolvedFIGARI ALIMENTATIONactiveFRANCESCO AZZENAdissolvedFRANCOIS ANDRE ROBER MAESTRATIdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JOSEPH PAUL SIMONIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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