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Sole trader dossier

SIMONE CARBONNEL

FRANCE · SOLE TRADER · INCORPORATED 1984-08-14
KYBE ID: FR-332464510 · 332464510 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE CARBONNEL

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Registration332464510

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Statusdissolved

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Incorporated1984-08-14

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Dissolved1900-01-01

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Registered address45 RUE WALDECK - ROUSSEAU, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN KILIJANdissolved DOM'PRESSINGdissolved FREDERIC DEVEREactive GABRIELLE HELENE MARIE ROBERT DE SAINT VINCENTactive GREGOIRE PIERRE-MARIE HERMANNdissolved JEAN PIERRE JOSEPH DELCOUSTALdissolved Kevin Vetea Dixonactive KOHEMUN & COdissolved KZPRODUCTIONSactive MAKELEI KOHEMUNactive [ND]dissolved [ND]active [ND]active PASCAL DAUBIGNEYdissolved Pascale Maria Alice PAPINdissolved SYND.COPR. 45 RUE WALDECK ROUSSEAUactive THE FAKMILY HOUSEactive VALERIE JEROMEdissolved WESTLAND COMPANYdissolved

People with significant control

0 people

Name	Role	From	Source

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

1900-01-01Dissolved / struck off