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Sole trader dossier

PAUL MARIE SIMONET

FRANCE · SOLE TRADER
KYBE ID: FR-303572168 · 303572168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL MARIE SIMONET

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Registration303572168

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Statusdissolved

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Dissolved1984-12-25

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Registered address88170 ROUVRES-LA-CHETIVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNIE DARLETdissolved BERNARD KANIUSdissolved CLAUDE ANDRE AIME SAUVAGEOTdissolved DENIS MARTINdissolved DENIS SIMONETdissolved GILBERT BERTRANDdissolved GROUP EXPL COMMUN FREZELLEdissolved GUY BASTIENdissolved INDI VVE SIMONET ET SES ENFANdissolved JACQUES MARIE HURAUXdissolved JEAN CORNEVINactive JEAN LHUILLIERdissolved MARCEL HURAUXdissolved MARIE SIMONETdissolved MAURICE ROGER SIMONETdissolved MICHEL BALANDIERdissolved MICHEL SAUVAGEOTdissolved NELLY SIMONETdissolved SARL MARTIN PERE ET FILSactive SOCIETE EPOQUES ET STYLESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off