KYBE — See who's really behind any company

Sole trader dossier

MARCEL SIMONIN

FRANCE · SOLE TRADER · INCORPORATED 1976-02-07
KYBE ID: FR-305283103 · 305283103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL SIMONIN

fr_inpi

Registration305283103

fr_inpi

Statusdissolved

fr_inpi

Incorporated1976-02-07

fr_inpi

Dissolved1997-10-15

fr_inpi

Registered address39140 NANCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARLETTE SUZANNE BUATOISactive BERNARD ANATOLE MAUCHAMPdissolved CHANTAL BRUNdissolved CHRISTINE MICHELINdissolved DENIS JEAN CHRISTOPH LONJARRETdissolved DOMINIQUE GABRIEL-ROBEZdissolved EARL ROUFFETdissolved ELISABETH FLATTOTactive FRANCOISE CLAUDETTE DUCRETactive GEORGES VALERIEN FEL LONJARRETdissolved JEANNINE HENRYdissolved MARIE-CHRISTINE SAMSONdissolved MICHEL JOBEZdissolved MIREILLE CARMANTRANDdissolved PIERRE ANDRE NOEL ROUFFETactive REGIS MARIE BOISSONactive ROUFFET PERE ET FILSdissolved SCI FLORY-VERTdissolved SCI LOLAdissolved YVONNE BOCHYactive

+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

1997-10-15Dissolved / struck off