DOSSIERS / DOMINIQUE SIMONNET
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Sole trader dossier

DOMINIQUE SIMONNET

FRANCE · SOLE TRADER · INCORPORATED 1987-04-23
KYBE ID: FR-341711653 · 341711653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE SIMONNET
fr_inpi
341711653
fr_inpi
dissolved
fr_inpi
1987-04-23
fr_inpi
1990-11-01
fr_inpi
2 ALL DE COUBRON, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Abdelmoumene KahoulactiveASSUREURS CONSULTANTS EUROPEENS REUNISdissolvedATHEIRAactiveATLASdissolvedAUGUSTO PIRESactiveAUTO MOTO ECOLEactiveBERNARD GEORGES PIERRE BATISSEdissolvedBY SERVICESactiveCHAMPOSEactiveC.J.O.2.I.dissolvedDANIEL BRUNEAUdissolvedDAVID KWICKdissolvedFRANCE CHINEactiveHAYALIM BIOdissolvedIBRA TRANSPORTSactiveJEAN GRONDINdissolvedJEANINE MARNOLdissolvedLE PETIT CHATEAU ROUGEdissolvedLES PETITS ENFANTS D'EDOUARDdissolvedLINA IMMOdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off