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Sole trader dossier

M SIMONE

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-310931944 · 310931944 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameM SIMONE

fr_inpi

Registration310931944

fr_inpi

Statusdissolved

fr_inpi

Incorporated1974-12-25

fr_inpi

Dissolved1985-12-17

fr_inpi

Registered address97410 SAINT-PIERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

500 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUDOU MOHAMEDdissolved ADRIENNE LAROQUEdissolved ADRIENNE LEBONdissolved AGATHE CHAMBI-DJOUMBAMBAdissolved AH MING CHANE WOdissolved AIME RAMSAMYdissolved ALAIN YVES GROSSETdissolved ALBERT JEAN PIE FIHOUAdissolved ALBERT JOACHIM K'BIDYdissolved ALBERT MARC AXEL ABOLETdissolved ALBERT PEYRONdissolved ALEXANDRE ARABOUXdissolved ALI ABOUDOUdissolved ALI FONDI FON CHAMSOUDINIdissolved ALI ISMAILAdissolved ALINE MARIE MUSSARDdissolved ALIX MAX DEQUELSONdissolved ALIX MAX DEQUELSONdissolved AMABLE MICHEL RIFOSTAdissolved AMBROISE BOILLYdissolved

+480 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 500 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1985-12-17Dissolved / struck off