DOSSIERS / ANTONINE SIMANTIRAKIS
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Sole trader dossier

ANTONINE SIMANTIRAKIS

FRANCE · SOLE TRADER · INCORPORATED 2019-03-20
KYBE ID: FR-849271192 · 849271192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONINE SIMANTIRAKIS
fr_inpi
849271192
fr_inpi
dissolved
fr_inpi
2019-03-20
fr_inpi
2021-12-31
fr_inpi
89 RUE DE LA POMPE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXANDRE ROSENCZVEIGactiveAVB PROJECTdissolvedBERTRAND LIONEL JOSEPH BURMANactiveBRIEU MORELactiveBRODATYactiveBRUNO SURETactiveCharlotte LEBRUNactiveCHRISTELLE PASCALE FRANCOISE SANTINIdissolvedCLAIRE PERNOTactiveCLAUDE DE SEYNESdissolvedCLMdissolvedCOMPAGNIE CAVALCADEactiveEPO GOLD POMPEactiveGUYO SOLUTIONSdissolvedHENRI MOURGUESdissolvedHILL CORP CONSULTINGdissolvedJOSEPH PAJORdissolvedJULIETTE OUANOUNOUactiveLES PERCHELLESdissolvedLYDWINE RONAdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off