DOSSIERS / DORA SIMONNET
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Sole trader dossier

DORA SIMONNET

FRANCE · SOLE TRADER · INCORPORATED 1980-06-01
KYBE ID: FR-319183976 · 319183976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DORA SIMONNET
fr_inpi
319183976
fr_inpi
dissolved
fr_inpi
1980-06-01
fr_inpi
1988-07-31
fr_inpi
1 AV VICTOR HUGO, 91860 EPINAY-SOUS-SENART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABILIO SOARESdissolvedABRAHAM SALIMIOUdissolvedADAMA TOGOLA DITE DIARRAdissolvedANASTASIA BORDIANdissolvedANIMAKTIONdissolvedARMAND GEORGES FERDINAND AIBYdissolvedBOSSIMI M PENDJAdissolvedBOUCHERIE DE SENARTdissolvedBOUCHERIE DU SOLEILdissolvedBOUCHERIE MUSULMANE DE L'EUROPEdissolvedBUREAU DE LA SECURITE APPLIQUEEdissolvedCATHERINE IBOSdissolvedCLAUDE DANIEL RAYMOND RONCIERdissolvedDEMBA SOWdissolvedEL MANARAdissolvedEUROPEAN CONSEILdissolvedFABactiveFELIX GOMESdissolvedGheorghe RusuactiveHayyan DAUD Qaziactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off