DOSSIERS / CLAUDY MICHEL SIMONNET
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Sole trader dossier

CLAUDY MICHEL SIMONNET

FRANCE · SOLE TRADER · INCORPORATED 1989-06-01
KYBE ID: FR-350821658 · 350821658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDY MICHEL SIMONNET
fr_inpi
350821658
fr_inpi
dissolved
fr_inpi
1989-06-01
fr_inpi
1900-01-01
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RIVE DROITE RIVIERE LEVASSOR, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABIM UNDERGROUNDactiveAIME JEAN-CLAUDE JEAN CLAUDE BELLEGARDEdissolvedARTIBATdissolvedASS.CARAIB'SERVICEactiveASS . INTER MUSIK . COMactiveASSOCIATION GENERATION RELEVE BO KANNALactiveASSOCIATION INSERTION BAS LYCEEactiveASSOCIATION SPORTIVE JEUNRESSE BO KANNALactiveASSO MUSICALE IONOR CARAIBEdissolvedASSO SPORT CULTU OXYGENEactiveBELEBELactiveBO KANNAL LEVE DOUBOUTactiveBOKANNWELactiveCHRISTOPHE JOSEPH RANGUINactiveCLOTILDE THINEdissolvedCOMITE DES FETES DE RIVE DROITEactiveDOMINIQUE ANDRE DUREUILdissolvedESPACE MEUBLESactiveFERDINAND ALFRED FILETdissolvedGARCIENNE DUREUILdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off