KYBE — See who's really behind any company

Sole trader dossier

MARIE SIMONE CLAUDE DION

FRANCE · SOLE TRADER · INCORPORATED 1983-12-01
KYBE ID: FR-329472708 · 329472708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE SIMONE CLAUDE DION

fr_inpi

Registration329472708

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-12-01

fr_inpi

Dissolved1998-12-31

fr_inpi

Registered address14 RUE DE SATORY, 78000 VERSAILLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGENCE NLP IMMOBILIERdissolved CASSIOPEE ALICE ADAMdissolved DDV2active DJEIRKHANOV ABDULdissolved DOMINIQUE LAVAUDactive ETS LEHactive GEMOZIdissolved GREGOIRE LUDOVIC LAURENT ADAMdissolved INNOVATION LIGHTSdissolved JEAN ARMEL HARDOUINdissolved L'AMOROSOactive LE POTAGER DU LIVREdissolved LE SONGE DE GAIAdissolved MARIA ROSA CARRION MINGUEZdissolved MATHIEU LOUIS CLAUDE ERIC SEGUINdissolved [ND]dissolved [ND]active [ND]active OKADOdissolved O&T INVESTMENTS SASdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off