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Sole trader dossier

SIMONE DESTHIEUX

FRANCE · SOLE TRADER
KYBE ID: FR-302060488 · 302060488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE DESTHIEUX

fr_inpi

Registration302060488

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Statusdissolved

fr_inpi

Dissolved1994-09-26

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Registered address4 PL RASPAIL, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEX HOdissolved BRIGITTE YEHdissolved EURADIA PATRIMOINEdissolved FRANCOISE NELLY THOMAS DE CLOSMADEUCdissolved LINE LACKMAITRYdissolved MALVEACOdissolved Manon BOASSOactive NAM PEIdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved REMI SOLVARactive SCI MARDANEdissolved SIMONE MONTAGNONdissolved SMILES & CREAM RASPAILdissolved SOMMAY SOUNICHONEdissolved YVELINE LOISEURactive

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

Insolvency timeline

1 events

1994-09-26Dissolved / struck off