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Sole trader dossier

SIMONE CIRCOSTA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-881875652 · 881875652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMONE CIRCOSTA

fr_inpi

Registration881875652

fr_inpi

Statusactive

fr_inpi

Incorporated2020-03-01

fr_inpi

Registered address172 B AV DE LA CALIFORNIE, 06200 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAM REKKASdissolved ANDRE JEAN YVONdissolved C.H.I.A.P.P.I.dissolved FOND INVESTactive GROUPE CYMdissolved JADEdissolved MARC CHIAPPIactive MARIE PREDHUMEAUdissolved MATEALdissolved [ND]active NORD ET SUDdissolved RENEE JOSETTE GAGLIOdissolved SCI PHOENIXactive SCI SOLEILdissolved SHONdissolved THIERRY GEOGES ROLANDOdissolved TRACHELdissolved T.Z.D.Sdissolved YVEMAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100