DOSSIERS / ARMELLE SIMON
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Sole trader dossier

ARMELLE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353230865 · 353230865 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMELLE SIMON
fr_inpi
353230865
fr_inpi
dissolved
fr_inpi
1990-02-01
fr_inpi
1991-01-30
fr_inpi
29 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOGESTdissolvedAIDE SPECIALISEE CREATION D ENTREPRISESactiveALARME ET SECURITE DE L ANTLANTIQUEdissolvedALIMENTAIRE PARISIENNEdissolvedANDIAMOactiveANGELIQUE FINETdissolvedANTONIO FERREIRAdissolvedAPPEL SEPTdissolvedARNAUD CHEVALLIERdissolvedARNAUD MOLINIER AVOCATactiveARTE QUORUMdissolvedASMAE LOUDIYIactiveBEAUSSIER AVOCATactiveBLANDINE GENYactiveBOUASSI DILMIdissolvedBOURSE AUTOSdissolvedCAROLINE JEANNE ADRIENNE CHANCEdissolvedCENTRAFAIRactiveCENTRAFAIR FINANCEactiveCHAPART AVOCATSdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off