DOSSIERS / COLINE PIA JOSEPHINE SIMEONI
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Sole trader dossier

COLINE PIA JOSEPHINE SIMEONI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-883905937 · 883905937 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COLINE PIA JOSEPHINE SIMEONI
fr_inpi
883905937
fr_inpi
dissolved
fr_inpi
2019-03-01
fr_inpi
2020-02-03
fr_inpi
1 PL DE LA LIBERATION, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALEX SPORTSactiveARPHIactiveARPHI DEVELOPPEMENTdissolvedARROBIO IMMOBILIERdissolvedAZELIE TAVERNIERactiveCABINET ORL LIBERTYactiveCABINET RABILLOUDdissolvedCHAMBERY PIERREdissolvedCHRISTIAN LOUIS MALODdissolvedCINDY AMELIE COLOMBEdissolvedCLASSWEAR SARLdissolvedCONCETTA DISCINIdissolvedCRESSENS SPORTSdissolvedDAVID ALAIN DOYENdissolvedDAVID VIBERTactiveDIXOdissolvedDLA CONSULTINGdissolvedELECTRONIQ FRANCE IMPORTdissolvedGENEVIEVE SERRATRICEactiveGRANDE VUEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off