KYBE — See who's really behind any company

Sole trader dossier

SIMONE TERRIER

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310633870 · 310633870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE TERRIER

fr_inpi

Registration310633870

fr_inpi

Statusdissolved

fr_inpi

Incorporated1977-12-25

fr_inpi

Dissolved1989-10-30

fr_inpi

Registered address74 AV D'ENGHIEN, 93800 EPINAY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKRIM OSMANdissolved ARMELLE THIBAUDEAUdissolved BANGLA 2 AUTO ECOLEdissolved CATHERINE GINESTEdissolved CHRISTIANE THOMASdissolved CLAUDE CHAPINdissolved DANI IMMOBILIERactive EASYGESTION PARTNERSdissolved ECOLE DE CONDUITE L'ILOdissolved FRANCOISE LALEVEEdissolved FRANTZ FONTAINEdissolved GERARD ROULLANDdissolved JN- BARdissolved MEGATOURdissolved MIROSLAWA MARCZAKdissolved [ND]active [ND]dissolved [ND]dissolved OZONE HOLDINGdissolved RENE EINSARGUEIXdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-10-30Dissolved / struck off