DOSSIERS / EURL SIMON GIOVANINI
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Company dossier

EURL SIMON GIOVANINI

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-808977888 · 808977888 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURL SIMON GIOVANINI
fr_insee
808977888
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-19
fr_insee
2015-08-03
fr_insee
8 RUE GAMBETTA, 57000 METZ
fr_insee
74.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT SCHMITTdissolvedALEXANDRE ARMAND JULIEN DENISdissolvedASSOCIATION DEPARTEMENTALE D INFORMATION SUR LE LOGEMENT DE LA MOSELLEactiveCOPROPRIETE ANNE DE MEJANESdissolvedELIAS ABDELNOURactiveFINAFOXdissolvedGAMBETTA SERVICESdissolvedJEAN MICHEL MARIE BOLZINGERdissolvedJULIEN MATHIEUdissolvedLA CROIX D ARGENT METZdissolvedLELO LELO CONSTRUCTIONactiveMARION LAVALADEdissolvedMICHELE COLINdissolved[ND]activeROULE RAOULdissolvedSADIA HAMOUCHEdissolvedSCI GAMBETTA 8dissolvedSCM DOCTEURS BOLZINGER PARADISdissolvedSTACO CONSULTINGdissolvedZ & E PROMOTIONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SIMON GIOVANINIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off