DOSSIERS / DANIEL RENE SIMONIN
← SearchExport PDF
Sole trader dossier

DANIEL RENE SIMONIN

FRANCE · SOLE TRADER · INCORPORATED 1984-04-09
KYBE ID: FR-329646079 · 329646079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL RENE SIMONIN
fr_inpi
329646079
fr_inpi
dissolved
fr_inpi
1984-04-09
fr_inpi
1900-01-01
fr_inpi
21250 PAGNY-LE-CHATEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE CAMILLE DHERENTdissolvedASA DE PAGNY-LE-CHATEAUactiveAUGUSTE GIBOTdissolvedBERNARD EDMOND THOMASSINdissolvedBERNARD SERGE VINCENTdissolvedCHRISTIAN FORESTIERdissolvedCTRE COM ACTION SOCIALE DE PAGNY-LE-CHATdissolvedDEMOISELLES ET DAMOISEAUXactiveGASTON GUY ALFRED GRENOTdissolvedGEORGES DEMEUREdissolvedGERARD PIVARDdissolvedGUY DEJEUXdissolvedHUBERT GRONDINdissolvedJACQUES GRENOTdissolvedJEANNINE MERSCEMANdissolvedJOCELYNE CHAPATdissolvedL AMICALE DE PAGNY LE CHATEAUactiveLOUIS DECOSNEdissolvedMARC DUBIEFdissolvedMARCEL LAMBERTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off