DOSSIERS / JEAN JOSE SIMANA
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Sole trader dossier

JEAN JOSE SIMANA

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-351261656 · 351261656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN JOSE SIMANA
fr_inpi
351261656
fr_inpi
dissolved
fr_inpi
1988-04-01
fr_inpi
2022-08-31
fr_inpi
LD LA PLAINE, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN BONAVEROdissolvedAMBROISE ELUXIN PELMARdissolvedASS LES FOUGERESactiveCARAIBE CONSTRUCTIONdissolvedCLAUDINE JEAN-LOUISdissolvedCOOP AGRIC DE MONTPLAISIRdissolvedCYRILLE GUALBERT ROCHdissolvedDANIEL MARIE BRUNO CATANdissolvedEDOUARD GABIN JALETdissolvedEPSE ROCH HUGUES CLEMIRE BRILOdissolvedEUTROPE ROCHdissolvedFRED ELISE ROCHactiveHENRI RAMSAMYactiveHENRI TAYLOR CHRISTOPHEdissolvedJEAN-PAUL LUCIE LAROCHELLEdissolvedJOEL LOUIS CELESTINdissolvedJULIEN RAYMOND PARANdissolvedLEANDRE MATHIAS MOURINETdissolvedLEON PARANdissolvedLUC BHIKIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off