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Sole trader dossier

GUY RENE LUCIEN SIMON

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311553945 · 311553945 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY RENE LUCIEN SIMON

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Registration311553945

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Statusdissolved

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Incorporated1977-01-01

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Dissolved2005-03-31

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Registered addressCTRE COM DE LA LEZARDE, 76290 MONTIVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

APdissolved A S C A MONTIVILLIERSdissolved ASS COMMERCANT GALERIE MARCHANDE LEZARDEdissolved ASS COMMERCANTS CENTR COMMERCIAL LEZARDEactive ATOL LES OPTICIENS MONTIVILLIERSactive AURIOL JOSEPHINE ROPEROdissolved BLANCHARD ET WAHLactive CATHERINE PETITdissolved CAVES CHARDOdissolved CLAUDE BENECCHIactive CONFOR'HOMEdissolved DELPH-FLORdissolved DONSIMONI DELPHINE & PATRICKdissolved EXPOMEUBLESdissolved FLOWER SHOPdissolved FRANCEdissolved FREDERIC SEYRATdissolved GAETAN MARTINdissolved GUY RENE SIMONdissolved HYGENA CUISINESdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-03-31Dissolved / struck off