DOSSIERS / SIMONE FLANER
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Sole trader dossier

SIMONE FLANER

FRANCE · SOLE TRADER · INCORPORATED 1984-07-03
KYBE ID: FR-330760844 · 330760844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMONE FLANER
fr_inpi
330760844
fr_inpi
dissolved
fr_inpi
1984-07-03
fr_inpi
1986-07-31
fr_inpi
CHE DES PETITES ABYMES, 97110 POINTE-À-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A KANBIZ AN ZANMI - A.K.A.ZdissolvedALEX GERMAIN GRILLONdissolvedCHARLEMAGE NOELdissolvedC JEAN PHILIPPE ABELLARDdissolvedCLAUDE MARIE DULACdissolvedCLEMENT SELBONNEdissolvedCLOTAIRE BERANGERactiveCLOTAIRE JACKMANdissolvedDEPRE JOSEPH JEAN VERGEdissolvedDIDIER ANGELO HELDIREdissolvedECOLE DE PILOTAGE BON AIRactiveEPSE HOURLIER IRMINE BERTHELOTdissolvedERIC JULIEN FLORINAdissolvedFERDINAND CHADRUdissolvedFOURNI BUREAU INFORMATIQUEdissolvedGUALBERT HUGUETTE CHELEUXdissolvedJEANNE ONESTASdissolvedOLYMPE HIBAULTdissolvedRAYMOND MARIE-CELINEactiveROSITA EDOUARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off