DOSSIERS / EDME DENIS SIMEON
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Sole trader dossier

EDME DENIS SIMEON

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318119864 · 318119864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDME DENIS SIMEON
fr_inpi
318119864
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1990-12-31
fr_inpi
LA VIOLETTE, 97114 TROIS RIVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDON ROBERT CLARINdissolvedALPHONSE CHARLES EDAUdissolvedCHRISTOPHE NAVYdissolvedERIC ANNE ARRENDELdissolvedFERRONNERIE GENERALEdissolvedJEAN-PAUL BENOITdissolvedJIMMY ELIE SENEdissolvedJOSE LUC PARDANdissolvedKETTY CESAIREactiveL'ASSOCIATION NATIONALE POUR LA FORMATION PROFESSIONNELLE DES ADULTES DEPARTMENTS FRANCAIS D'AMERIQUEactiveLUDOVIC XAVIER MARTIASactiveMARCELLE YUIKETYdissolvedMEDICARE-MEDICAIDactiveNAVY INVESTMENT COMPANYdissolvedNAVY TRANSCOLAIREdissolvedPHILIPPE HENRIactiveRAYMOND GUSTAVEdissolvedROBY GERARD NAVYdissolvedSOC MENUISERIE TRAVAUX PUBLICSdissolvedSTEPHANE JEROME BARRUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off