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Sole trader dossier

CLAUDINE SIMONDI

FRANCE · SOLE TRADER · INCORPORATED 1988-11-29
KYBE ID: FR-325853729 · 325853729 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE SIMONDI

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Registration325853729

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Statusdissolved

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Incorporated1988-11-29

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Dissolved1991-02-28

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Registered addressLA PAULINE, 83130 LA GARDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT YPERTactive ASS FORMATION TECHN INFORMATIQUE GESTIONactive ASSOC TRAVAIL ET DEVELOPPEMENTactive AWATIF SAFADIdissolved BERNARD FELLAdissolved BRUNEAU ROUPAINdissolved CHRISTIAN LAMONTAGNEdissolved CLAUDE NIVIEREdissolved CULTURE ROCdissolved DE LAMAURELLE ISABELLE FABREdissolved DENIS SOMNIERdissolved ECHO VARactive EGGER DISTRIBUTIONdissolved EUGENE AUGIASdissolved FRANCIS CALVINdissolved GERARD ELIE FRANCIS PETITNICOLASactive GRASSI JEAN-MICHEL ET VALERIEactive HELENE GEORGETTE NIVIEREdissolved INDUSTRIELLE AUTO TOULONNAISEdissolved JACQUES CLAUDE BILLAUdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-02-28Dissolved / struck off