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Sole trader dossier

SIMONE PEAN

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311205165 · 311205165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE PEAN

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Registration311205165

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1993-11-30

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Registered address15 RUE DU MARECHAL FOCH, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

DANIEL LOUIS ROBERT SARDAdissolved Eliza Diana Marunteluactive GAETAN CHARLERYdissolved GROUPE PAPERdissolved HELENE SOLANGE LEONE PERRIERdissolved LVRdissolved MARIE-LAURE ZYGARTdissolved Maxime Rémy Serge GIRARDINactive [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK BOURDIERactive RASITA NAWANactive ROSE VICTOR PIERREdissolved SCI L'EQUIPEactive SCI MARIE JEANNEdissolved SCM MARECHAL FOCHdissolved Tancrède JOSSEAUMEdissolved

+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

1993-11-30Dissolved / struck off