DOSSIERS / ALFRED SIMON GROEVIUS
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Sole trader dossier

ALFRED SIMON GROEVIUS

FRANCE · SOLE TRADER · INCORPORATED 1989-08-05
KYBE ID: FR-325840205 · 325840205 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALFRED SIMON GROEVIUS
fr_inpi
325840205
fr_inpi
dissolved
fr_inpi
1989-08-05
fr_inpi
1989-09-05
fr_inpi
26 RUE TREBOIS, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AD INVESTdissolvedADRIEN LELIEURdissolvedANNE BRUNELdissolvedASSOCIATION DEFENSE ANIMAUX DE FRANCEactiveBASTIEN CARPENTIERdissolvedDASLdissolvedDEUZATdissolvedFRANCOISE FRANCESCHIdissolvedJEANNINE GARNIERdissolvedKUPU-KUPUdissolvedLAETIPOPdissolvedMARTHE GORDONdissolvedMATTHIEU AUGUSTOdissolvedMAURICE ROBERT HEBUTERNEdissolvedMCV CONSULTANTdissolved[ND]activePACRIS HOLDINGdissolvedSANDRA SCHUERMANNdissolvedSCI MINAdissolvedSOC D'ENTREPRISE DE CANALISATIONSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off