DOSSIERS / MADELEINE SIMONNIN
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Sole trader dossier

MADELEINE SIMONNIN

FRANCE · SOLE TRADER · INCORPORATED 1985-04-15
KYBE ID: FR-333302065 · 333302065 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MADELEINE SIMONNIN
fr_inpi
333302065
fr_inpi
dissolved
fr_inpi
1985-04-15
fr_inpi
1986-03-31
fr_inpi
51290 SOMSOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN HUBERT GABRIEL LEPAGEdissolvedANDRE LUCIEN BERGAUTdissolvedASS JEUNESSE ACTIVEactiveCAISSE DES ECOLES DE SOMSOISdissolvedDANIEL MAURICE LOUIS GOUTORBEactiveDENISE SUTYactiveDOMINIQUE BOUTROYdissolvedDOMINIQUE FLEURETactiveGERVAIS PERCHATdissolvedGFA BELLEVUEdissolvedHERVE LOUIS DUPAUdissolvedINDIVISION RAVENETdissolvedJACQUES MALLIERdissolvedJEAN ENGELdissolvedJEAN LOILIERdissolvedJEAN-LOUIS JEANSONdissolvedJEANNE COQUINactiveLOUIS LEPAGEdissolvedLUC SCHOCKactiveMARC HENRYactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off