DOSSIERS / SIMONE MARTIN
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Sole trader dossier

SIMONE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-333279214 · 333279214 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SIMONE MARTIN
fr_inpi
333279214
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1997-01-16
fr_inpi
BOURG, 35500 TAILLIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES CHANTRELdissolvedAMAND SIMON PIERRE GALLONdissolvedANDRE LOURYdissolvedCOMITE ANIMATION FETES ET LOISIRSactiveECOLE PRIVEE DE TAILLISdissolvedERNESTINE GUESDONdissolvedJACQUES YVES PEIGNEdissolvedJEAN BAPTISTE MOREAUdissolvedJEAN BERGEREdissolvedJEAN MESSEdissolvedJOSEPH BERGEREdissolvedJOSEPH LOUIS FREREUXdissolvedJOSEPH RENE FREREUXdissolvedMADELEINE CHANTREdissolvedMARCEL MOREAUdissolvedPAROISSE CULTE CATHOLIQUEdissolvedPIERRE PASQUIERdissolvedSCE COMPT DISTINCITE LOTISSEMENT TAILLISdissolvedSTE ETABLISSEMENT PEIGNEdissolvedVICTOIRE PAQUETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

SIMONE MARTIN (principal) matches PEP Simone Martin — Q66500560. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off