DOSSIERS / SIMONE MAR
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Sole trader dossier

SIMONE MAR

FRANCE · SOLE TRADER · INCORPORATED 1990-05-31
KYBE ID: FR-378070684 · 378070684 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SIMONE MAR
fr_inpi
378070684
fr_inpi
dissolved
fr_inpi
1990-05-31
fr_inpi
1990-09-30
fr_inpi
2 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMICALEMENT VOTRE ET COMPAGNIEdissolvedANTOINE CROIZEdissolvedBENJAMIN HAMILTON HOLDINGSactiveCLEMENT DUVALdissolvedCOLLECT PARISdissolvedEBRA ADJO VYOLETTE ANDREA KOUAHOULE-CHALAYEactiveEH COACHINGactiveEXCELLENTdissolvedHUA LIdissolvedIMMOFILLESdissolvedINDIVISION CROIZE TILLOCHERactiveJEANNE SIREactiveLOUIS AURELE MALLIETdissolvedMARCEL SEGUYdissolved[ND]activePOK LAMdissolvedROGER VIARGUESdissolvedROMAIN PIERRE GERARD VAUDRONactiveSAMUEL LOPESdissolvedSEBASTIEN AUTINactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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