DOSSIERS / PAULETTE SIMON
← SearchExport PDF
Sole trader dossier

PAULETTE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1991-07-24
KYBE ID: FR-382627222 · 382627222 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAULETTE SIMON
fr_inpi
382627222
fr_inpi
dissolved
fr_inpi
1991-07-24
fr_inpi
1992-06-29
fr_inpi
9 RUE DE PASSY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIKADactiveALEKSANDRA HELENA TCHOREKdissolvedANTIER EDWIDGE SERAQUI JEANdissolvedBERNARD PONSdissolvedBRUNO HUOTactiveBUSINESS PERSPECTIVESdissolvedCAMDLdissolvedCAROLINE ELISABETH CLAIRE MARIE EISENSTEINactiveCOPR 9 BIS RUE DE PASSY 75016 PARISactiveINDIVISION DE CONTENSON BASQUINactiveJEAN-DANIEL DELRIEUXactiveLAURENCE ESTELLE NAJBERGdissolvedMARC HENRI ZAMANSKYdissolved[ND]active[ND]activePASSY-DELRIEUX-TEISSIERdissolvedPIERRE GRELLATdissolvedPUBLIKactiveSCI BRAZILdissolvedSCI D.ARVIV.dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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