DOSSIERS / FRANCIS SIMON MINGUEZ
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Sole trader dossier

FRANCIS SIMON MINGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1980-08-01
KYBE ID: FR-319801882 · 319801882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS SIMON MINGUEZ
fr_inpi
319801882
fr_inpi
dissolved
fr_inpi
1980-08-01
fr_inpi
1985-07-31
fr_inpi
19 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHMAN LOTFIdissolvedABFBdissolvedAS CONSULTINGdissolvedBRACHET BOYRONdissolvedCHANTAL MANCOdissolvedCHIC ET PAS CHERactiveCOPR 13 RUE MARIUS AUFAN 92300 LEVALLOIS PERRETactiveDIMITRI ZAMMITdissolvedEDYTA MAGDALENA TOKARCZYKactiveETIENNE MORILLOdissolvedFONCIERE CAPITALEdissolvedJEAN PIERRE CARRICABURUactiveLES AS DU TENNISdissolvedMLE BIS ODETTE MME FOSSE ANNA REP PARdissolved[ND]dissolvedPHILIPPE GYOKAdissolvedROMEOactiveSARIM SAHTELdissolvedS.C. E LOUISE MIRAULT DU 23 RUE CARNOT 9activeSTEVENSON FREDERICKactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off