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Sole trader dossier

SANTIAGO FERNANDEZ SIMON

FRANCE · SOLE TRADER · INCORPORATED 1987-05-27
KYBE ID: FR-341245967 · 341245967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANTIAGO FERNANDEZ SIMON

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Registration341245967

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Statusdissolved

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Incorporated1987-05-27

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Dissolved1991-06-25

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Registered address91 RUE DE COURCELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANGELINA KOMOROVAdissolved ANNE VIDALdissolved BONAGGIUNTA AVOCATS ASSOCIESdissolved CABINET VALLANTIN & ASSOCIESdissolved CM INVESTactive COURCELLES RECHERCHEactive ELISE CARTIGNYactive FLEUVE CONGO PRODUCTIONSdissolved GERARD DAUTHYactive HUGUETTE DELASdissolved IMMO HABITATSactive IZZAT KERMANCHAHIactive JANINE MARIE BONAGGIUNTAactive LE VERGER DE COURCELLESactive MARIE PAULINE VERONIQUE COIFFARDactive [ND]dissolved [ND]dissolved PARIS GAMBETTAdissolved S.C.I T.Odissolved SYND COPR 91 RUE DE COURCELLESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-06-25Dissolved / struck off