DOSSIERS / SIMONE THOMASSEY
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Sole trader dossier

SIMONE THOMASSEY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-05
KYBE ID: FR-353461932 · 353461932 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SIMONE THOMASSEY
fr_inpi
353461932
fr_inpi
dissolved
fr_inpi
1990-01-05
fr_inpi
1990-08-14
fr_inpi
12 AV JEAN GIONO, 04100 MANOSQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHANTAL MANGINdissolvedCLAIRE BRUCKERdissolvedDANIELE FRANCOISE MARCHANDdissolvedDJFLdissolvedDO COMdissolvedEUROPE IMMOBILIERdissolvedHELENE DI MAMBROdissolvedHERMESIONEdissolvedHICHEM MOHAMMED BENFERHATdissolvedJANY CAPELLOdissolvedJEAN JACQUES DENISdissolvedLEMANdissolvedLEONE CHAUMETONdissolvedLYDIE NALINdissolvedM.H.CdissolvedMICHELE MARFAINGdissolvedMICHEL LEMERCIERdissolvedMUSIC MARKETdissolvedPROVENCE LINOS PARENTdissolvedRIVAS CLAUDE ET MAYOR MARTINEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off