DOSSIERS / DAVIDE DI SIMONE
← SearchExport PDF
Sole trader dossier

DAVIDE DI SIMONE

FRANCE · SOLE TRADER · INCORPORATED 2013-04-19
KYBE ID: FR-792694317 · 792694317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVIDE DI SIMONE
fr_inpi
792694317
fr_inpi
dissolved
fr_inpi
2013-04-19
fr_inpi
2015-05-04
fr_inpi
2 AV BOYER, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

1&1 FORMATIONdissolved2CPFdissolved4 GdissolvedALICE MARCELLINE BAILLIEUdissolvedANEMONICA DUEdissolvedANNE MARIE LAVESQUEdissolvedARRESdissolvedART ATTACK GALERIEdissolvedAUSONIA2SdissolvedBEAUTY DREAMdissolvedBIANCHINI-OUCHENIRdissolvedCHANTAL MARIE THERESE THERES COQUARDdissolvedCLAUDE LEMALdissolvedCREMERIA ELY & MAUdissolvedDE LANTAGNAC ANDRE D ADHEMARdissolvedDENISE CATEAUdissolvedELIANE TRUFFATdissolvedE.SCHOOLactiveFATHIA JEDAYdissolvedFICHIER CENTRAL IMMOBILIERdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off