DOSSIERS / THIERRY ROGER JEAN SIMONIN
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Sole trader dossier

THIERRY ROGER JEAN SIMONIN

FRANCE · SOLE TRADER · INCORPORATED 1982-04-19
KYBE ID: FR-325888311 · 325888311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY ROGER JEAN SIMONIN
fr_inpi
325888311
fr_inpi
dissolved
fr_inpi
1982-04-19
fr_inpi
2020-08-31
fr_inpi
2 AV MARECHAL FOCH, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE FRANCE HORIZONSdissolvedANNE CATHERINE BONVALOTactiveFRANCK LAURENT ROBERTdissolvedHANNA FAGERLANDE AMENDOEIRAactiveHERVE MARIE JACQUES MOISANDdissolvedMARIE-ANNE BERTHE ADELE BERTRANDdissolvedMARIE-CHRISTINE BAUDRYdissolvedMARTIN RENAUD MAURICE MARIE CLEREactive[ND]activeNicolas Pierre MerléactivePORT ANNAactiveSACHA GERALDINE MARIE GRADASSIactiveSARL SAMOURAI SUSHISdissolvedSCI DU 2 AVENUE FOCHdissolvedSCI LA CATHEDRALEdissolvedSCI SCHISCHOdissolvedSCM DES DOCTEURS CLEREactiveTESUJIdissolvedVLR25active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off