DOSSIERS / DENISE SIMON
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Sole trader dossier

DENISE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-333668556 · 333668556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE SIMON
fr_inpi
333668556
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1986-09-19
fr_inpi
11 RUE DAGUERRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELE SASAKIdissolvedAM CHIC OPTICdissolvedANNA TOUVRONdissolvedANNETTE MARIA PAULE LECLERCdissolvedARTISTES ET PATRIMOINESactiveASS ALTERNATIVE RESPIRATIONactiveASS CENTRE AGES TECHNIQUES FILactiveAUDREY CONTESSEdissolvedAYDEEdissolvedCARRE D ASdissolvedCOLETTE IRENE COSLOTdissolvedEMMANUELLE PREVOTactiveERNESTdissolvedESTHETIQUE ET BIEN ETREdissolvedFELIX VARLAMICHVILIdissolvedFLORENT ARTIGUEdissolvedFREDERIC PHILIPPE SOFIAactiveGro Tang TrolletactiveKATJA BARON DESIGNdissolvedLAURENCE FAYETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off