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Sole trader dossier

GILLES RENE JEAN SIMON

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319257648 · 319257648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES RENE JEAN SIMON

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Registration319257648

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Statusdissolved

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Incorporated1980-07-01

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Dissolved2016-01-12

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Registered address3 CHE TONY GARNIER, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER SABRIdissolved ADRIEN POITRIMOULTactive AMINE ALI HASSENdissolved ANTOINETTE ATTOactive ANTOINETTE MME ATTOactive Armend Shahiniactive ASTREdissolved CEDRIC ROBAKOWSKIdissolved GEORGES TROULLIERdissolved H E Kdissolved KWASSHY ALAIN YOBOUETdissolved LIONEL ABDALAHAD IBRAHIMdissolved L S DECOdissolved MARIE CLAUDE GARNIERdissolved MOHAMED BENCHAFAIdissolved NABIL ALFAKAKAL-LAHactive NAPOLEOactive [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-01-12Dissolved / struck off