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Sole trader dossier

SIMONE BURGNARD

FRANCE · SOLE TRADER · INCORPORATED 1985-08-01
KYBE ID: FR-333333797 · 333333797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE BURGNARD

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Registration333333797

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Statusdissolved

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Incorporated1985-08-01

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Dissolved1989-12-31

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Registered address39 RUE SOMMEILLER, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A + Adissolved CAISSE DE CREDIT MUTUEL ANNECY-BONLIEUdissolved CILACdissolved COPR RUE SOMMEILLERactive COTE NORDactive DANIEL JEAN CONSdissolved DAVID HENRI WATTEEUWdissolved HESHAM ELDIBactive ISABELLE SCHWECKLERdissolved JACQUES SAUVEUR ROSSATactive KOLANdissolved MICKAEL RANSANdissolved SCI CODENISdissolved SCI FIVALdissolved SCI MELINEVEdissolved SCI SIBALdissolved TJENAdissolved VEUVE VIOLHENE BLOCHdissolved Vianney Jean Ghislain MOTTEactive

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

1989-12-31Dissolved / struck off