DOSSIERS / SIMONE BANCELINE
← SearchExport PDF
Sole trader dossier

SIMONE BANCELINE

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-320533474 · 320533474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMONE BANCELINE
fr_inpi
320533474
fr_inpi
dissolved
fr_inpi
1980-09-01
fr_inpi
1900-01-01
fr_inpi
31 B RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARIANE BARATdissolvedBANH PARTICIPATIONSdissolvedCHRISTOPHE MARTIN COMMUNICATIONactiveCHRISTOPHE MARTIN CONSULTANTS FORMATIONdissolvedCOLIN MACHEYdissolvedCONNEXION IMMOBILIEREdissolvedEDIT PLUSdissolvedGIGIdissolvedGORDANA CRNOGORACactiveISAAC SITBONdissolvedJOSE DAS NEVESdissolvedJOSEPH ORFUSdissolvedLERNAactiveMICHAEL SAMUEL SALONEdissolved[ND]active[ND]dissolvedOMAR SAHNOUNIactivePIERRE BIDENT MOLDEVAactiveRENE ROBERT MARIE DROUYERactiveSIMONE VALENSIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off