DOSSIERS / DANIEL SIMOND
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Sole trader dossier

DANIEL SIMOND

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314784042 · 314784042 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL SIMOND
fr_inpi
314784042
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
82 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

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.

ALL FOUR MUSICactiveALL FOUR MUSICactiveANAIS FAVREactiveANTONIN ANZILactiveASSOCIATION REINSERTION ENTRAIDEactiveBELLE MODEactiveBENJAMIN FILLOLAactiveBROMANCE, LA SUITEdissolvedBROMANCE PANAMEdissolvedCAMILLE PERREAUDdissolvedCAP INVEST IIdissolvedCHOUETTEactiveDANNA SALOME SOTO VANEGASdissolvedELENA KOLOBANOVAactiveEMPOW'HER CONSULTINGdissolvedEMPOW'HER FRANCEactiveFINANCIERE DE SOCIETES TECHNIQUESdissolvedFLAVIA ISABELLE GARCIAactiveHERITAGEWATCH.AIactiveHUBERTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off