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Sole trader dossier

MADELEINE ALICE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1988-08-23
KYBE ID: FR-347890121 · 347890121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMADELEINE ALICE SIMON

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Registration347890121

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Statusdissolved

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Incorporated1988-08-23

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Dissolved1900-01-01

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Registered addressLE BOURG, 03210 CHEMILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREE MORINdissolved ASSOCIATION FONCIERE DE REMEMBREMENTdissolved AUBERGE SAINT DENISdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHOMEL DARDdissolved ERIC ROBERT JEAN CHOMELdissolved GINETTE FUGIERdissolved HOLDING DARDdissolved JEAN MOREAUdissolved LA CHAMADEdissolved LUDOVIC DUPUISdissolved LUIS FERREIRAdissolved NICOLAS MANTINactive PASCAL PELISSIERdissolved PAS LUIdissolved PAULETTE BAQUIERdissolved RENE PILETdissolved ROLAND MANTINactive SABRINA MALOTdissolved SARL CHEMILLOISE DE RESTAURATIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off