DOSSIERS / CLAUDE YVES SIMON-PESANT
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Sole trader dossier

CLAUDE YVES SIMON-PESANT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313461634 · 313461634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE YVES SIMON-PESANT
fr_inpi
313461634
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1996-03-13
fr_inpi
18 RUE MIRON, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN YVES HUOT DE NEUVIERdissolvedALEXANE ALEXANDRA MAEVA MOURIDdissolvedAUDELIAdissolvedBOULEV'ARTactiveBRRdissolvedCECILE DUHAMELdissolvedCHRISTOPHE JEAN-CLAUDE MAURICE LEPETITactiveCONSTRUCTION RENOVATION NETTOYAGEdissolvedCTIM 18 RUE MIRON NICEactiveCUISERVactiveDABOFIL EXPRESS INVESTISSEMENTSdissolvedDA COSTAactiveDESIRE KWAMENactiveEMMANUELLE JACQUELINE FRANCE JOSEPHINE RIXactiveGMLVdissolvedHELENE STOEHRdissolvedINDIVISION RIX MONTELdissolvedINNOVERTOdissolvedJEAN MARC VICTOR SURIERdissolvedJEREMY BOCQUETdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off