DOSSIERS / MARCEL ALBERT SIMI
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Sole trader dossier

MARCEL ALBERT SIMI

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379473713 · 379473713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEL ALBERT SIMI
fr_inpi
379473713
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
2001-06-30
fr_inpi
9 MTE DES SOLDATS, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BERGERdissolvedANGELIQUE MARIE DE VILLEPREactiveANNIE DAMBLANTdissolvedATELIER TORRECILLAdissolvedBERNARD BAUDOUINdissolvedCATHERINE MARIE-ANDREE BOURSIERactiveELVE'NdissolvedESTHER EVELYNE YAICHEdissolvedFRANCOIS MAYETactiveFRANCOIS RAOUL CHATAIGNIERdissolvedFRANCOIS XAVIER TORRECILLAdissolvedGREGORY GILLES DENONFOUXactiveIRIS SERVANE OLIVIA MARIE LE QUINTRECdissolvedJEAN PIERRE EMMANUELdissolvedMARCELLE GILARDETTIdissolvedMARC GIRARDdissolvedMICHEL PAYETdissolved[ND]dissolvedOLIVIER JEANdissolvedPIERRE VALLETactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off