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Sole trader dossier

SIMONE FANCHON

FRANCE · SOLE TRADER
KYBE ID: FR-307447805 · 307447805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE FANCHON

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Registration307447805

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Statusdissolved

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Dissolved1986-12-30

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Registered addressCHE DE MONTMEUILLE, 06480 LA COLLE-SUR-LOUP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFFRET TRANSPORT MANU MARITIMES FLUVIAUXactive ANNY LAMBERTdissolved ASSAINISSEMENT SERVICE TRANSPORTdissolved CATHERINE JEANINE FRANCOISE LEPOUTREdissolved DOMINIQUE ROLLIERactive GEORGES ANDRE LE LUHANDREactive GERARD BOITEUXdissolved HUSER MAINGOTdissolved INDIVISION VASSELON PAULINdissolved JEAN-PIERRE FENOTdissolved LA CIGALEdissolved LE RELAIS DU CANYONdissolved MARTINE ALICE LOUISE VIALactive PATRICE DLUBAKdissolved PIERRE CORBIERdissolved PIROLIdissolved RAYMOND LOUIS AUGUSTE GASTALDIdissolved ROLLIER VILTZdissolved TROMBINIdissolved VERNEY LE GALLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-12-30Dissolved / struck off