DOSSIERS / SIMONNE DORMOY
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Sole trader dossier

SIMONNE DORMOY

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-324151414 · 324151414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMONNE DORMOY
fr_inpi
324151414
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1996-12-26
fr_inpi
23 BD VITAL BOUHOT, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARGENSON CONSEILSdissolvedART HOUSEactiveCLAUDE GBENATO DOSSOUdissolvedFANNY MARIE CLAIRE HURREAUdissolvedICONIC ITEMS PARISactiveINTIFINANCEdissolvedJADE IMMOBILIERactiveMEDINOVdissolvedMOHAMED ALI BEN KRAIEMactiveNORD CARTONdissolvedPAAS-PLAINEactivePSY ST SELASUdissolvedSACH27dissolvedSCI 3M 1970dissolvedSCI ALPHAdissolvedSCI LERAB LINGdissolvedSCI PLECIMMOdissolvedSOCIETE CIVILE STEMAGdissolvedSOCIETE EUROPEENNE DE DIVERSIFICATIONdissolvedVILLAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off