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Sole trader dossier

SIMONE MARCHIORI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-16
KYBE ID: FR-923157960 · 923157960 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMONE MARCHIORI

fr_inpi

Registration923157960

fr_inpi

Statusactive

fr_inpi

Incorporated2023-01-16

fr_inpi

Registered address45 BD BARBES, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARTHUR HOWAactive BOUALEM MAHANIdissolved CHRISTOPHER CRUZdissolved EXPRESS BEAUTEactive FELIXdissolved GNOUGBRE DAGOdissolved MARIE JOSE CECILE GROSPERRINdissolved [ND]active [ND]dissolved [ND]active [ND]active PERSONAdissolved POINT TECHNIQUE SERVICEdissolved RED STAR CINEMAdissolved ROLAND CHICHEdissolved SAINT JOSEPHdissolved SCI BARBES BOSQUETdissolved SCI BOSQUET BARBESdissolved SOPHIE YINactive VINCENT AKO BESONGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100