DOSSIERS / FERNANDO MANUEL SIMOES
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Sole trader dossier

FERNANDO MANUEL SIMOES

FRANCE · SOLE TRADER · INCORPORATED 1997-05-15
KYBE ID: FR-380829184 · 380829184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO MANUEL SIMOES
fr_inpi
380829184
fr_inpi
dissolved
fr_inpi
1997-05-15
fr_inpi
1998-12-31
fr_inpi
57 RUE CLAUDE DECAEN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABACactiveACTELLEdissolvedANA MARIA GARCIA PIRESdissolvedANNE SERVICE SECRETARIATactiveARMENIO ROCHA DE SOUSAdissolvedCAPACITATION CITOYENNE SOLIDAIREactiveCARLOS RODRIGUES PANCRACIOdissolvedCARRELAGE PLAQUETTES ET FAIENCESdissolvedCLAUDETTE MOREAUdissolvedCOLETTE-ODETTE PINGAULTdissolvedDELAHAYE SARLdissolvedDOSSOU MAURICE ANATOdissolvedENTREPRISE GENERALE DE PEINTURE ET SOLdissolvedFIVE PIXdissolvedFRANCOISE NGO MONGOdissolvedGERALDINE CLAUDE COLETTE MARTINactiveHOLDING EUROFINANCIEREactiveJACKY ANDRE GLADELactiveJEAN CLAUDE BOUVIERactiveJEAN JACQUES PRZYCKIdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off