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Sole trader dossier

ANTONIA SIMEONI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-20
KYBE ID: FR-809091754 · 809091754 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIA SIMEONI

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Registration809091754

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Statusactive

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Incorporated2015-01-20

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Registered addressLOZARI, 20226 BELGODERE

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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.

ALAIN ETIENNE YVES HIRCHYactive ALICE VOLPEIactive ALIVI PISCINES 2Bdissolved ANTOINE JULIEN PETITactive arlette couespeldissolved ARTHUR JEAN PETRETTIdissolved AUDREY GIORGIactive BERNARD FERRARIactive BOURDON-REAHactive CITERNE GANTOISdissolved DELAVOYE SYLVAIN ET MICHELEactive DREAUactive FABIEN ANTOINE JEAN MARIE JEAN MARIE COLOMBANIdissolved FRANCOIS TREMEAUactive FREDERIC JEAN MASSALdissolved GALLORINI DOMINIQUE ET JOELLEactive GALLOTactive GENNEVOIS PREVOSTactive GOUPIL PHILIPPE ET DENISEdissolved HENNIONactive

+40 more

People with significant control

0 people

Name	Role	From	Source

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