DOSSIERS / CLAIRE PASCALE SIMON
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Sole trader dossier

CLAIRE PASCALE SIMON

FRANCE · SOLE TRADER
KYBE ID: FR-320981426 · 320981426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRE PASCALE SIMON
fr_inpi
320981426
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DES COUTELIERS, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELMADJAD SI HASSENdissolvedALAIN ALBERT AIME BALLUTdissolvedALAIN RAYMOND BOURDEILdissolvedCATHERINE GALDINIdissolvedCHEMISERIE DES MOULINSdissolvedCHRISTIANE RACHEL JOUET FERRAZdissolvedETS FERFAUdissolvedFERNAND DUBUSdissolvedFRANCOISE VIDALdissolvedGEORGES LASSERREdissolvedGERMAINE GAVILdissolvedJEAN LOUIS GABRIEL BERNESdissolvedJEAN MARIE LEPOIXdissolvedLOGECOOP LES EMERAUDESdissolvedLOGECOOP LES RUBISdissolvedLOGECOOP LES SAPHIRSdissolvedLOGECOOP LES TURQUOISESdissolvedMAURICE TRZEBUCKIdissolvedMONLON ET MEILLONdissolvedPATRICK CLAUDE GERMAIN MERLEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off