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Sole trader dossier

SIMONE PEAN

FRANCE · SOLE TRADER · INCORPORATED 1977-12-01
KYBE ID: FR-311635353 · 311635353 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE PEAN

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Registration311635353

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Statusdissolved

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Incorporated1977-12-01

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Dissolved1984-12-25

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Registered addressRUE DE PARADIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBAN JARNOUEN DE VILLARTAYactive ALBERT DELHOMMEdissolved AMELIA TANDINdissolved ANDRE DESCHAMPSdissolved ANDRE LEVYdissolved ASDGHIG EGHICHEYANdissolved BASILE SAPHARIKASdissolved CHIREIX PIERRE GEHINdissolved CLAUDE CHAMPIONdissolved COPR 26-28 RUE DE PARADIS 75010 PARISactive DENISE SANSEAUdissolved EPSE MARINTHE CATHERI MONIOTTEdissolved GEORGES FOURMENTdissolved GEORGETTE CHARPENTIERdissolved GERALD TORREGROSAdissolved GRIGORIOS ORNITHOPOULOSdissolved GUY DANONdissolved HENRIETTE MOIRONdissolved ISIDORE FUKSdissolved JACOB GUTSAINdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off