DOSSIERS / ERIC CHARLES SIMONNET
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Sole trader dossier

ERIC CHARLES SIMONNET

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-330591884 · 330591884 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC CHARLES SIMONNET
fr_inpi
330591884
fr_inpi
dissolved
fr_inpi
1984-06-01
fr_inpi
1985-05-29
fr_inpi
17800 PERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT GILLES AUBERTdissolvedANDRE CHAUVINdissolvedANDRE DUGUEdissolvedANDRE RIGALLAUDdissolvedBOBIN CHRISTOPHE ET MONIQUEdissolvedCHRISTIAN BROCHONdissolvedCHRISTIAN RAVONdissolvedCLAUDE CHARRONdissolvedCLUB DE TENNIS DE PERIGNACAISactiveCTRE COM ACTION SOCIALE DE PERIGNACactiveDANIEL JEANNEAUdissolvedDANIEL VINCENTdissolvedDIDIER LAVOIEdissolvedERIC CHARLES CASTANETdissolvedETIENNE JEANNEAUdissolvedFRANCINE GEAYactiveFRANCOIS CHEVALIERdissolvedGABRIEL ALBERT GEAYdissolvedGEORGES CLISSONdissolvedGFA DES TILLEULSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off